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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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2023
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15 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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03 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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03 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2018
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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21 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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21 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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21 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2023
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15 May 2024 |
CS01 |
09/05/24 Statement of Capital gbp 8
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024 and again on 10/10/2024 and 29/10/24
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02 Jan 2024 |
TM01 |
Termination of appointment of Neil Richard Cook as a director on 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Nicholas John Mcgrath as a director on 31 March 2023
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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18 Dec 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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from , Suite 9 20 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Andrew Michael Watson as a director on 30 January 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024 and again on 29/10/24
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