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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27 Nov 2024 |
MR04 |
Satisfaction of charge 080893380001 in full
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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05 Apr 2024 |
MR01 |
Registration of charge 080893380001, created on 5 April 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
AP01 |
Appointment of Mr Ieuan Carwis Bevan James as a director on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Felix John Emery as a director on 19 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Julia Helen Emery as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Jessica Susan Eva Emery as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC01 |
Notification of Jessica Susan Eva Emery as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC01 |
Notification of Julia Helen Emery as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC07 |
Cessation of Simon George Emery as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC07 |
Cessation of Julian Robert Emery as a person with significant control on 1 January 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Mrs Julia Helen Emery as a director on 1 January 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Jessica Susan Eva Emery as a director on 1 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Richard John Griffin as a director on 19 January 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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29 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of a contract to be made for the purchase of 12 b ordinary shares in the company as shown in the contract/company's articles to be complied with before the terms of the proposed contract 13/04/2021
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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Richard John Waldron as a director on 31 December 2020
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