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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11 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2024
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11 Feb 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation receive that approrite duty that has been paid on this repurchased.
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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16 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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18 Sep 2024 |
TM01 |
Termination of appointment of Andrew Michael Gagan as a director on 10 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Christopher Malcolm Pigden on 2 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Christopher Malcolm Pigden as a person with significant control on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
AP01 |
Appointment of Mr Andrew Michael Gagan as a director on 24 July 2020
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01 Oct 2019 |
SH02 |
Sub-division of shares on 6 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 06/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Sep 2019 |
PSC01 |
Notification of Ian Thornton Wilson as a person with significant control on 6 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Christopher Malcolm Pigden as a person with significant control on 6 September 2019
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