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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31 Oct 2024 |
AP01 |
Appointment of Mr David Jonathan Fuller-Watts as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ian Steven Kenny as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Andrea Horn as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Michael Arthur George as a director on 29 October 2024
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21 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2024
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jun 2024 |
TM01 |
Termination of appointment of John Charles as a director on 5 June 2024
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09 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2024
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22 Apr 2024 |
CS01 |
20/04/24 Statement of Capital gbp 1151
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024, again on 27/09/2024 and again on 21/10/2024.
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Paul John Kenny as a director on 5 February 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Steven Kenny on 14 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from , C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, SA1 8QY, Wales to 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 8 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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