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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Apr 2024 |
PSC01 |
Notification of Johnston Harden Graham Glendinning as a person with significant control on 18 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Robert Kyle Glendinning as a person with significant control on 22 January 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Robert Kyle Glendinning as a director on 22 January 2024
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22 Apr 2024 |
AP01 |
Appointment of Dr Johnston Harden Graham Glendinning as a director on 18 April 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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07 Dec 2023 |
PSC01 |
Notification of Sarah Aa Coleman as a person with significant control on 14 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Adwowa Coleman as a director on 14 November 2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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27 Apr 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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14 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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27 Sep 2020 |
PSC07 |
Cessation of Peter James Bannister as a person with significant control on 25 August 2020
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27 Sep 2020 |
TM01 |
Termination of appointment of Peter James Bannister as a director on 25 August 2020
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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03 Jan 2019 |
MR01 |
Registration of charge R00002620009, created on 19 December 2018
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