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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05 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2024
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10 Jun 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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03 Jun 2024 |
TM01 |
Termination of appointment of Stephen Garry Baker as a director on 4 April 2024
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03 Jun 2024 |
PSC07 |
Cessation of Stephen Garry Baker as a person with significant control on 4 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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19 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 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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01 Feb 2023 |
PSC01 |
Notification of Trevor David Eyre as a person with significant control on 12 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Stephen Garry Baker as a person with significant control on 12 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Richard James Baker as a person with significant control on 12 January 2023
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01 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of John Walter Prideaux as a director on 12 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr John Walter Prideaux on 9 September 2021
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Trevor David Eyre on 4 July 2019
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