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)
|
|
18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
12 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
|
|
|
21 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
21 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Ross Gill as a director on 14 November 2022
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2021
|
|
|
20 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
21 Dec 2021 |
PSC01 |
Notification of Paul John Crampsey as a person with significant control on 10 December 2021
|
|
|
21 Dec 2021 |
PSC04 |
Change of details for Mr Lee Wigham as a person with significant control on 10 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
|
|
|
08 Sep 2021 |
PSC07 |
Cessation of Andrew Jeffrey Phillips as a person with significant control on 2 April 2020
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr Lee Wigham on 22 November 2020
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Mr Lee Wigham as a person with significant control on 22 November 2020
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Victoria Louise Wigham as a director on 10 May 2021
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Christine Crampsey as a director on 10 May 2021
|
|
|
13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Jun 2020 |
TM01 |
Termination of appointment of Andrew Jeffrey Phillips as a director on 2 April 2020
|
|