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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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26 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jan 2023 |
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 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie David Victor Bennett on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Laurie David Victor Bennett as a person with significant control on 1 August 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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05 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Dec 2020 |
PSC04 |
Change of details for Mr Jeffrey Patrick Melnyk as a person with significant control on 9 November 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Jeffrey Patrick Melnyk on 9 November 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Jeffrey Patrick Melnyk on 15 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Jeffrey Patrick Melnyk as a person with significant control on 15 September 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Laurie David Victor Bennett as a person with significant control on 1 August 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 230 the Circle Queen Elizabeth Street London SE1 2JN to Tenbury - Brenchley House School Road Charing Kent TN27 0JW on 3 September 2020
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03 Sep 2020 |
AP04 |
Appointment of Tenbury Secretaries Ltd as a secretary on 1 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Laurie David Victor Bennett on 1 August 2020
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