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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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12 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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21 Mar 2022 |
PSC01 |
Notification of Bret Terence Martin as a person with significant control on 10 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Bret Terence Martin as a person with significant control on 9 March 2022
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20 Mar 2022 |
PSC07 |
Cessation of Bret Martin as a person with significant control on 9 March 2022
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20 Mar 2022 |
PSC01 |
Notification of Bret Terence Martin as a person with significant control on 10 March 2022
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2021
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13 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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15 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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17 Feb 2021 |
MR01 |
Registration of charge 094819870003, created on 17 February 2021
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09 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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09 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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30 Oct 2020 |
MR01 |
Registration of charge 094819870002, created on 22 October 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middx HA6 1LL to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 13 August 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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