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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21 Nov 2024 |
PSC04 |
Change of details for Mr Peter Mutlow Smith as a person with significant control on 24 October 2024
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21 Nov 2024 |
PSC07 |
Cessation of James Turner as a person with significant control on 24 October 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 13 of the company's articles of association be dis-applied / transfer of shares 24/10/2024
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11 Oct 2024 |
AP01 |
Appointment of Andrew Spacey as a director on 10 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of James Stewart Turner as a director on 1 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Mutlow Smith on 6 March 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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12 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
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12 May 2023 |
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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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Timothy John South as a director on 29 July 2022
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08 Mar 2022 |
PSC01 |
Notification of Peter Mutlow Smith as a person with significant control on 18 September 2020
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17 Feb 2022 |
AAMD |
Amended group of companies' accounts made up to 31 August 2021
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 August 2021
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03 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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03 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Keith Brayshaw as a director on 29 June 2021
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2019
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28 Aug 2020 |
TM02 |
Termination of appointment of Richard Smeaton as a secretary on 18 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Richard Paul Smeaton as a director on 18 August 2020
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