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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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19 Apr 2024 |
MR01 |
Registration of charge 101717640002, created on 19 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 101717640001, created on 2 April 2024
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
AP01 |
Appointment of Mrs Penny Anne Maunder as a director on 1 March 2023
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23 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2022
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23 Jun 2022 |
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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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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26 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2022 |
PSC07 |
Cessation of Peter Gardner as a person with significant control on 6 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Gordon Nicholas Maunder as a person with significant control on 6 May 2022
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18 May 2022 |
PSC07 |
Cessation of Stuart John Cartwright as a person with significant control on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Peter Gardner as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Stuart John Cartwright as a director on 6 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of Geoffrey Earnshaw as a secretary on 30 June 2020
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22 Jul 2020 |
PSC01 |
Notification of Peter Gardner as a person with significant control on 10 May 2016
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21 Jul 2020 |
PSC01 |
Notification of Gordon Nicholas Maunder as a person with significant control on 10 May 2016
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21 Jul 2020 |
PSC01 |
Notification of Stuart John Cartwright as a person with significant control on 10 May 2016
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