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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02 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Keith Samuel Pearson as a director on 30 April 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 099375580005 in full
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19 Mar 2024 |
AP01 |
Appointment of Mr Colin William Edward Graham as a director on 19 March 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Aug 2023 |
MR01 |
Registration of charge 099375580005, created on 2 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Allan Robert James Clayton as a director on 7 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Colin William Edward Graham as a director on 7 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Andrew Patrick Foreman as a director on 7 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Benjamin Andrew Foreman as a director on 7 July 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 2 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE on 20 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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10 Nov 2022 |
MR04 |
Satisfaction of charge 099375580004 in full
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10 Nov 2022 |
MR04 |
Satisfaction of charge 099375580003 in full
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08 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Sep 2022 |
AP03 |
Appointment of Mr Allan Robert James Clayton as a secretary on 14 September 2022
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18 May 2022 |
AD01 |
Registered office address changed from The Stables Churchfield Farm, Harley Way Oundle PE8 5AU England to 85 Great Portland Street First Floor London W1W 7LT on 18 May 2022
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11 Apr 2022 |
MR01 |
Registration of charge 099375580004, created on 6 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 099375580003, created on 6 April 2022
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