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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Daniel George Trainor on 12 August 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Keith Malcolm David Penny on 28 November 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2022 |
AD02 |
Register inspection address has been changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to Beechey House 87 Church Street Crowthorne RG45 7AW
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02 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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02 Aug 2022 |
PSC07 |
Cessation of John Wolstencroft as a person with significant control on 2 August 2022
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18 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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16 Mar 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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29 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Keith Malcolm David Penny on 30 April 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Keigh Malcolm David Penny on 1 January 2012
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