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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08 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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18 Dec 2019 |
TM01 |
Termination of appointment of David Charles Annetts as a director on 26 November 2019
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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03 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
AP01 |
Appointment of Mr Duncan James Moore as a director on 1 July 2018
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04 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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04 Oct 2017 |
PSC02 |
Notification of Stone Vp (No. 1) Limited as a person with significant control on 25 August 2017
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04 Oct 2017 |
PSC07 |
Cessation of Pemberstone Investments Limited as a person with significant control on 25 August 2017
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04 Oct 2017 |
PSC07 |
Cessation of Andrew Martin Barker as a person with significant control on 25 August 2017
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04 Oct 2017 |
PSC07 |
Cessation of Stewart John Baird as a person with significant control on 25 August 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption & cancellation of shares 25/08/2017
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RES16 ‐
Resolution of redemption of redeemable shares
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22 Sep 2017 |
SH02 |
Statement of capital on 25 August 2017
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24 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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