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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23 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
MR01 |
Registration of charge 067698950005, created on 3 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2022
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14 Nov 2022 |
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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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Aug 2022 |
PSC04 |
Change of details for Dr Timothy John Pearce as a person with significant control on 19 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Kenneth Thomas Ratcliffe as a person with significant control on 19 August 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
TM01 |
Termination of appointment of John Martin as a director on 5 August 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Kenneth Thomas Ratcliffe as a director on 30 November 2020
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11 Jan 2021 |
PSC01 |
Notification of Kenneth Ratcliffe as a person with significant control on 11 December 2016
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11 Jan 2021 |
PSC01 |
Notification of Timothy John Pearce as a person with significant control on 11 December 2016
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Oct 2020 |
TM02 |
Termination of appointment of Ruth Esther Bridge as a secretary on 30 September 2020
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21 Oct 2020 |
AP03 |
Appointment of Mrs Victoria Ridge as a secretary on 30 September 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Michael James Gulliford as a director on 5 June 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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12 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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