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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06 Nov 2024 |
AP03 |
Appointment of Miss Katy Mitchell as a secretary on 23 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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04 Jun 2024 |
PSC04 |
Change of details for Mr Richard Hughes as a person with significant control on 30 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Zeus Family Office Limited as a person with significant control on 30 May 2024
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04 Jun 2024 |
PSC01 |
Notification of Richard Hughes as a person with significant control on 30 May 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Antony Patrick Scawthorn as a director on 3 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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22 Feb 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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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Justine Claire Rumens as a secretary on 31 October 2022
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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13 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 096427160001
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01 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 May 2022 |
PSC05 |
Change of details for Bidco 1 Limited as a person with significant control on 8 February 2022
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13 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of John Howard Goold as a director on 16 March 2022
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03 Feb 2022 |
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 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2021
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23 Dec 2021 |
PSC02 |
Notification of Bidco 1 Limited as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Clare Hughes as a person with significant control on 21 December 2021
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