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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31 Dec 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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09 Nov 2021 |
MR01 |
Registration of charge 091472520001, created on 8 November 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Michael James Ryan as a person with significant control on 3 October 2020
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30 Jul 2021 |
PSC04 |
Change of details for Mr Michael James Ryan as a person with significant control on 3 October 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Michael James Ryan on 3 October 2020
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jun 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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10 Mar 2021 |
AP01 |
Appointment of Mr Stuart Goldup as a director on 1 March 2021
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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01 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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10 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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13 May 2019 |
TM01 |
Termination of appointment of Philip Adey as a director on 2 May 2019
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Philip Adey as a director on 21 September 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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18 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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07 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/07/2017
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08 Mar 2018 |
AP01 |
Appointment of Mr Christopher John Pedder as a director on 8 March 2018
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01 Feb 2018 |
TM01 |
Termination of appointment of Chris John Pedder as a director on 1 January 2018
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28 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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