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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
PSC04 |
Change of details for Mr Richard Piers Edmund Whitaker as a person with significant control on 6 July 2023
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06 Jul 2023 |
CH03 |
Secretary's details changed for Mr Richard Whitaker on 6 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Piers Edmund Whitaker on 6 July 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from Lm 1.1.2 11-13 Weston Street London SE1 3ER United Kingdom to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 9 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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03 Oct 2022 |
SH03 |
Purchase of own shares.
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2022
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2018
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders information) was registered on 24/08/2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/08/2022
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09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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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20 Feb 2021 |
PSC01 |
Notification of Patricia Anne Taylor as a person with significant control on 27 November 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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31 Jul 2019 |
AD01 |
Registered office address changed from 40 3rd Floor 40 Bermondsey Street London SE1 3UD United Kingdom to Lm 1.1.2 11-13 Weston Street London SE1 3ER on 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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