Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2022
|
|
|
09 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Philip Blackmore on 26 April 2022
|
|
|
27 Apr 2022 |
PSC04 |
Change of details for Mr Phillip Blackmore as a person with significant control on 26 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
24 Nov 2021 |
MR04 |
Satisfaction of charge 113113020001 in full
|
|
|
08 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 May 2020 |
MR01 |
Registration of charge 113113020001, created on 26 May 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Mr Philip David Barker on 23 March 2020
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
|
|
|
25 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
|
|
|
23 Oct 2018 |
PSC01 |
Notification of Philip David Barker as a person with significant control on 28 September 2018
|
|
|
22 Oct 2018 |
PSC01 |
Notification of Phillip Blackmore as a person with significant control on 28 September 2018
|
|
|
22 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2018
|
|
|
22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
|
|