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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
CH01 |
Director's details changed for Brian George Mclellan on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Brian George Mclellan as a person with significant control on 1 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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17 May 2021 |
PSC01 |
Notification of Paul Denny as a person with significant control on 26 February 2021
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17 May 2021 |
PSC01 |
Notification of Karen Denise Gant as a person with significant control on 26 February 2021
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17 May 2021 |
PSC01 |
Notification of Brian George Mclellan as a person with significant control on 26 February 2021
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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28 Apr 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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23 Mar 2021 |
TM01 |
Termination of appointment of Patrick Mark Hill as a director on 26 February 2021
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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14 May 2019 |
CH01 |
Director's details changed for Brian George Mclellan on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Paul Denny on 14 May 2019
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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