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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Joseph Clark on 25 September 2023
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28 Mar 2024 |
PSC04 |
Change of details for Mr Paul Joseph Clark as a person with significant control on 25 September 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Caroline Mary Walker as a director on 31 March 2023
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Stephen Clark on 22 June 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Paul Joseph Clark as a person with significant control on 8 April 2022
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05 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
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05 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Apr 2022 |
PSC07 |
Cessation of Caroline Mary Walker as a person with significant control on 8 April 2022
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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18 Sep 2020 |
PSC07 |
Cessation of Jonathan Stephen Clark as a person with significant control on 2 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mrs Caroline Mary Walker as a person with significant control on 2 September 2020
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18 Sep 2020 |
SH02 |
Statement of capital on 2 September 2020
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20 Aug 2020 |
SH02 |
Statement of capital on 23 July 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mrs Caroline Mary Walker as a person with significant control on 23 July 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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16 Jan 2020 |
MR01 |
Registration of charge 113437050001, created on 15 January 2020
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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