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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
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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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 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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05 Jun 2023 |
TM01 |
Termination of appointment of Edward Paul Rusling as a director on 22 May 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Austin Sean Healey on 2 August 2021
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mrs Clare Jane Morton on 1 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Austin Sean Healey as a person with significant control on 1 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Austin Sean Healey on 1 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr William John Heaton Greenwood as a person with significant control on 1 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Box 39, 4th Floor, Bedser Stand the Kia Oval Kennington London SE11 5SS to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 5 November 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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15 Nov 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Nov 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Nov 2019 |
AP01 |
Appointment of Mrs Clare Jane Morton as a director on 16 October 2019
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