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 |
AA |
Group of companies' accounts made up to 31 January 2024
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2024
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20 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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13 Jan 2023 |
MR01 |
Registration of charge 111645810002, created on 11 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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17 Nov 2022 |
AP03 |
Appointment of Ms Lindsey Penelope De Souza as a secretary on 6 October 2022
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26 Oct 2022 |
MR01 |
Registration of charge 111645810001, created on 26 October 2022
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25 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Oliver Sebastian Wessely on 26 January 2021
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28 Oct 2020 |
TM02 |
Termination of appointment of Afp Services Limited as a secretary on 28 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Michael Schaafsma on 28 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr John Robert Ratcliffe on 28 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver Sebastian Wessely on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering Northamptonshire NN16 8NQ England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Paul Michael Schaafsma as a person with significant control on 28 October 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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