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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony James Brown on 18 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Bradley on 18 July 2024
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2023
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26 Jun 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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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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12 Dec 2023 |
RP04TM01 |
Second filing for the termination of Colin John Ogden as a director
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 27/09/2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Colin John Ogden as a director on 24 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 12/12/2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Robert Patrick Frank as a director on 24 August 2023
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11 May 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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11 May 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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10 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Jun 2022 |
CH01 |
Director's details changed for Robert Patrick Frank on 21 June 2022
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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26 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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17 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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25 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2018
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