Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
CH01 |
Director's details changed for Mr James Ockelford on 10 February 2025
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31 Oct 2024 |
MR04 |
Satisfaction of charge 067374490003 in full
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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12 Apr 2024 |
RP04TM01 |
Second filing for the termination of Benjamin Charles Ernest Matthews as a director
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 45 Clarendon Road 45 Clarendon Road Watford WD17 1SZ on 6 July 2022
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21 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Charles Ernest Matthews as a director on 12 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 12/04/2024
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26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2022
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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26 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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18 May 2020 |
MR01 |
Registration of charge 067374490003, created on 12 May 2020
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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