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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25 Nov 2024 |
MR04 |
Satisfaction of charge 099417890002 in full
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of John Douglas Warner as a director on 31 May 2024
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10 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 099417890002
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10 Nov 2023 |
PSC04 |
Change of details for Dr Henry Otto Brunjes as a person with significant control on 17 December 2020
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Robert Colin Goodall as a director on 29 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
AP01 |
Appointment of Dr Robert Colin Goodall as a director on 30 August 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr John Douglas Warner as a director on 20 September 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of John Douglas Warner as a director on 18 August 2021
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24 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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16 Feb 2021 |
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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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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28 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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05 Jan 2021 |
PSC02 |
Notification of Folkington Finance Limited as a person with significant control on 17 December 2020
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05 Jan 2021 |
PSC04 |
Change of details for Dr Henry Otto Brunjes as a person with significant control on 17 December 2020
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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