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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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Timothy Albert William Wheeler as a director on 11 September 2024
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03 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Daniel Jonathon Archer as a director on 2 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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10 Feb 2023 |
TM01 |
Termination of appointment of Robert Paul Gaskell as a director on 27 January 2023
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19 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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14 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2022
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Aug 2022 |
AP01 |
Appointment of Mr Robert Paul Gaskell as a director on 1 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Paul Michael Prenter as a director on 29 July 2022
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25 Jul 2022 |
SH19 |
Statement of capital on 25 July 2022
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25 Jul 2022 |
SH20 |
Statement by Directors
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25 Jul 2022 |
CAP-SS |
Solvency Statement dated 25/07/22
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/07/2022
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24 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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10 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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29 Jan 2021 |
AP01 |
Appointment of Ms Nicola Powderly as a director on 1 October 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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