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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18 Mar 2024 |
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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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
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16 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Peter Michael Horton as a director on 1 December 2021
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30 Nov 2021 |
AP03 |
Appointment of Ms Anna Kate Matthews as a secretary on 30 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Tamsin Kate Bennis Rossiter as a secretary on 30 November 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 084326770001 in full
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30 Sep 2021 |
AD01 |
Registered office address changed from Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE to Estate Office Belmont Estate Bristol Road Wraxall Bristol BS48 1NF on 30 September 2021
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26 Apr 2021 |
SH02 |
Sub-division of shares on 23 February 2021
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26 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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16 Apr 2021 |
PSC01 |
Notification of Peter Michael Horton as a person with significant control on 23 February 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr William Jonathan Rossiter as a person with significant control on 23 February 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mrs Tamsin Kate Bennis Rossiter as a person with significant control on 23 February 2021
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26 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2018
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