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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04 Mar 2022 |
AP01 |
Appointment of George David Vivian Craig as a director on 18 February 2022
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04 Mar 2022 |
MR01 |
Registration of charge 079145520010, created on 2 March 2022
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08 Feb 2022 |
MR01 |
Registration of charge 079145520009, created on 1 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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26 Oct 2021 |
PSC02 |
Notification of Bishops U.K. Limited as a person with significant control on 28 July 2017
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26 Oct 2021 |
PSC02 |
Notification of Winterton Capital Limited as a person with significant control on 28 July 2017
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29 Jul 2021 |
MR04 |
Satisfaction of charge 079145520006 in full
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27 Jul 2021 |
MR01 |
Registration of charge 079145520008, created on 9 July 2021
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26 Jul 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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07 May 2021 |
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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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Antony Mark Francis as a director on 26 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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13 Dec 2019 |
MR01 |
Registration of charge 079145520007, created on 29 November 2019
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15 Nov 2019 |
MR04 |
Satisfaction of charge 079145520005 in full
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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02 Nov 2018 |
MR04 |
Satisfaction of charge 079145520002 in full
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02 Nov 2018 |
MR01 |
Registration of charge 079145520006, created on 19 October 2018
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07 Aug 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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03 Jan 2018 |
MR01 |
Registration of charge 079145520005, created on 19 December 2017
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