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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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07 Jul 2023 |
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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07 Jul 2023 |
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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06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2023
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06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Mark Toby Abbott as a director on 23 February 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of James Ronald Rose as a director on 21 March 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Scarlett on 12 December 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
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12 Sep 2022 |
PSC07 |
Cessation of James Ronald Rose as a person with significant control on 10 June 2021
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12 Sep 2022 |
PSC01 |
Notification of Bruce Cosmo Vincent Townend as a person with significant control on 10 June 2021
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12 Sep 2022 |
PSC01 |
Notification of Paul Jonathan Watts as a person with significant control on 10 June 2021
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12 Sep 2022 |
PSC07 |
Cessation of Benjamin Robert Campbell as a person with significant control on 10 June 2021
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Scot Crane as a director on 1 February 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Bruce Cosmo Vincent Townend as a director on 1 February 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Paul Jonathan Watts as a director on 1 February 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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