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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31 Oct 2024 |
PSC02 |
Notification of Livingbridge Ep Llp as a person with significant control on 6 March 2020
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31 Oct 2024 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 6 March 2020
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17 Jun 2024 |
AP01 |
Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Humphreys as a director on 28 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Sep 2023 |
AP01 |
Appointment of Ronan Sandford as a director on 24 May 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Matthew Peter Caffrey as a director on 24 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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25 May 2022 |
SH03 |
Purchase of own shares.
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04 Apr 2022 |
AP01 |
Appointment of Mr Andrew Humphreys as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022
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29 Mar 2022 |
SH03 |
Purchase of own shares.
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03 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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01 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2021
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28 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021
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06 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Jason Leigh Daniels as a director on 4 August 2021
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