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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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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17 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Andrew Leonard Hamilton as a director on 24 April 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Graham James Prentice as a director on 14 February 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 11 De Havilland Drive Weybridge KT13 0YP England to 5 the Heights Weybridge KT13 0NY on 10 January 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2014
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2017
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2019
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18 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2015
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18 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2013
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/02/2023
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01 Mar 2023 |
SH02 |
Sub-division of shares on 15 February 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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02 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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