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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13 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew David Hoe on 11 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Nigel Andrew Berry on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Nigel Andrew Berry on 13 January 2025
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11 Jan 2025 |
CH01 |
Director's details changed for Mr Nigel Andrew Berry on 11 January 2025
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11 Jan 2025 |
CH01 |
Director's details changed for Mr Adrian John George Jaggard on 11 January 2025
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11 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Jeremy Banfield on 11 January 2025
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11 Jan 2025 |
PSC04 |
Change of details for Mr Adrian John George Jaggard as a person with significant control on 11 January 2025
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06 Jan 2025 |
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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05 Jan 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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31 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Stuart House St. John's Street Peterborough PE1 5DD England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 31 July 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Apr 2024 |
AP03 |
Appointment of Mr Simon Jeremy Banfield as a secretary on 15 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of John Ashley Bryant as a secretary on 15 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Murray Richard Fraser as a director on 8 April 2024
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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12 Oct 2022 |
SH19 |
Statement of capital on 12 October 2022
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12 Oct 2022 |
SH20 |
Statement by Directors
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12 Oct 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 28/09/2022
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2015
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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