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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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
AP03 |
Appointment of Mr Angus John Milnes as a secretary on 31 August 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Noel Baker as a director on 31 August 2023
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27 Nov 2023 |
PSC07 |
Cessation of Noel Baker as a person with significant control on 31 August 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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14 Dec 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
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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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
MR01 |
Registration of charge 112778550003, created on 28 August 2019
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08 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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26 Feb 2019 |
MR04 |
Satisfaction of charge 112778550002 in full
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20 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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16 May 2018 |
AP01 |
Appointment of Noel Baker as a director on 1 May 2018
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12 May 2018 |
MR01 |
Registration of charge 112778550002, created on 1 May 2018
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