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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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of James Alan Willott as a director on 29 February 2024
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27 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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21 Mar 2023 |
SH02 |
Sub-division of shares on 22 February 2023
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Simon James Hargreaves on 27 January 2023
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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27 Apr 2022 |
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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21 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen David Louis on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan Francis Scherer on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr James Alan Willott on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Simon James Hargreaves on 21 April 2022
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17 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Theodorus Ernst Fonternel as a director on 16 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Michael Peter Ross as a director on 16 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 7th Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF on 9 February 2022
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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15 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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