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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29 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mrs Lynsey Anne Kendall on 28 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Roger Bedo Lightfoot as a secretary on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Roger Bedo Lightfoot as a director on 25 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Matthew John Sawdon as a director on 1 January 2024
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10 Jul 2024 |
AP01 |
Appointment of Mrs Lynsey Anne Kendall as a director on 1 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Simon Richard Godfrey as a director on 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Elwyn Philip Davies as a director on 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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07 Nov 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights 23/01/2020
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RES12 ‐
Resolution of varying share rights or name
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