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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Paul Carl Baker as a director on 11 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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09 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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09 Aug 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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30 Mar 2022 |
AD01 |
Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Building 101 Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YP on 30 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2022
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jan 2022 |
PSC04 |
Change of details for Mr Simon Jonathan Withey as a person with significant control on 5 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Paul Carl Baker as a person with significant control on 5 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Baker on 11 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Richard Baker as a person with significant control on 11 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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05 Nov 2020 |
PSC04 |
Change of details for Mr Paul Carl Baker as a person with significant control on 1 October 2019
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Baker on 14 September 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Baker on 14 September 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Carl Baker on 1 October 2019
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04 Nov 2020 |
PSC04 |
Change of details for Richard Baker as a person with significant control on 14 September 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
PSC04 |
Change of details for Mr Simon Jonathan Withey as a person with significant control on 23 May 2019
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