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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31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
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18 Dec 2023 |
SH03 |
Purchase of own shares.
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
16/01/23 Statement of Capital gbp 1359.66
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Richard Shaffer as a director on 29 July 2022
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12 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2021
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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25 Mar 2021 |
TM01 |
Termination of appointment of Michael Singh Sandhu as a director on 24 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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26 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
AD01 |
Registered office address changed from The Coliseum, Building 3 Watchmoor Park, Riverside Way Camberley Surrey GU15 3YL England to Unit 2 Maybrook Road Walsall WS8 7DG on 4 January 2021
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13 Nov 2020 |
SH03 |
Purchase of own shares.
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12 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Jon Robert Jenkins as a director on 30 July 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Michael John Simmonds as a director on 30 July 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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