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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04 Feb 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2023
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03 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
PSC07 |
Cessation of Cheryl Frear as a person with significant control on 25 September 2023
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22 Mar 2024 |
MR04 |
Satisfaction of charge 099185510004 in full
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2025.
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31 May 2022 |
MR01 |
Registration of charge 099185510004, created on 31 May 2022
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28 Mar 2022 |
PSC01 |
Notification of Cheryl Frear as a person with significant control on 11 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
MR01 |
Registration of charge 099185510003, created on 14 July 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Frear on 1 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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28 Oct 2020 |
MR01 |
Registration of charge 099185510002, created on 27 October 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Nigel Frear as a director on 7 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Nigel Frear as a person with significant control on 7 December 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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