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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27 Nov 2024 |
CH01 |
Director's details changed for Mr Robert John Poulter on 7 March 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Robert John Poulter as a person with significant control on 7 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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21 Nov 2023 |
PSC04 |
Change of details for Mr Robert John Poulter as a person with significant control on 28 June 2022
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20 Nov 2023 |
PSC04 |
Change of details for Mr Robert John Poulter as a person with significant control on 14 November 2022
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Robert John Poulter on 14 November 2022
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2022
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31 Mar 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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16 Feb 2022 |
PSC04 |
Change of details for Mr Robert John Poulter as a person with significant control on 7 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Timothy Aikin as a person with significant control on 7 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of George Fairley Stevenson as a person with significant control on 7 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of George Fairley Stevenson as a director on 7 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Timothy Aikin as a director on 7 February 2022
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