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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07 Feb 2025 |
SH02 |
Statement of capital on 23 December 2024
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30 Dec 2024 |
MR04 |
Satisfaction of charge 133055310002 in full
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30 Dec 2024 |
MR04 |
Satisfaction of charge 133055310003 in full
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23 Dec 2024 |
MR01 |
Registration of charge 133055310004, created on 23 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Nick Boorman as a director on 30 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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20 Sep 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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20 Sep 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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04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Nick Boorman as a director on 1 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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09 Mar 2023 |
TM01 |
Termination of appointment of Peter Alan James Westmore as a director on 27 February 2023
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
SH03 |
Purchase of own shares.
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16 Aug 2022 |
SH02 |
Statement of capital on 5 August 2022
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15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2022
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08 Aug 2022 |
MR01 |
Registration of charge 133055310003, created on 5 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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05 May 2022 |
PSC01 |
Notification of James Craven as a person with significant control on 17 June 2021
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25 Nov 2021 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 17 June 2021
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