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 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Ian Mcalpine as a person with significant control on 11 April 2023
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07 Jun 2023 |
PSC01 |
Notification of Lucille Mcalpine as a person with significant control on 11 April 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Ian Mcalpine as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Mark Harley as a person with significant control on 11 April 2023
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31 May 2023 |
SH03 |
Purchase of own shares.
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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19 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2023
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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09 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Harley as a director on 4 April 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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