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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08 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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15 Feb 2024 |
MR01 |
Registration of charge 081750540003, created on 15 February 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Paul Adrian Nelson as a director on 5 January 2024
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Mar 2021 |
PSC02 |
Notification of John Roberts Solutions Limited as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Paul Adrian Nelson as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Timothy Denzil Pryce as a person with significant control on 26 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Jeremy William Smith as a secretary on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Scott John Littlewood as a director on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Robert Jubb as a person with significant control on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Timothy Denzil Pryce as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Ms Claire Louise Beresford as a director on 26 February 2021
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2021
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23 Feb 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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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2020
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04 Dec 2020 |
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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18 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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