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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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24 Jan 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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22 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of John Duggan as a director on 27 October 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Rabih Modad on 19 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
SH08 |
Change of share class name or designation
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03 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/11/2018
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26 Nov 2018 |
CS01 |
12/11/18 Statement of Capital gbp 101.32
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/07/2019.
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
TM01 |
Termination of appointment of Jonathan Robert Priestley as a director on 3 January 2018
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01 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2016
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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