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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16 Oct 2024 |
AP01 |
Appointment of Mr Simon Hayton as a director on 9 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr James Perkin as a director on 9 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of David John Marlow as a director on 1 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Tim John Loy as a person with significant control on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Timothy John Loy as a director on 13 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Alan Andrew Thirkill on 5 December 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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23 May 2023 |
AP01 |
Appointment of Mr David John Marlow as a director on 23 May 2023
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Peter Anthony Hill as a director on 31 March 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Paul Simpson as a director on 31 December 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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28 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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28 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Alan Andrew Thirkill on 22 April 2021
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 6 January 2021
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