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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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13 Dec 2023 |
AP03 |
Appointment of Annette June Frid as a secretary on 7 December 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
PSC04 |
Change of details for Ms Nicola Margaret Johnson as a person with significant control on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Ms Nicola Margaret Johnson on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Richard Scott Johnson as a person with significant control on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Scott Johnson on 5 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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10 Mar 2023 |
PSC07 |
Cessation of Brian Johnson as a person with significant control on 13 May 2022
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24 Oct 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 May 2022
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21 Oct 2022 |
PSC01 |
Notification of Nicola Margaret Johnson as a person with significant control on 13 May 2022
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21 Oct 2022 |
PSC01 |
Notification of Richard Scott Johnson as a person with significant control on 13 May 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 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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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Provisions relating to directors interest disapplied in relation to the purchase contract 10/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Brian Johnson as a director on 18 February 2020
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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