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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22 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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22 Jan 2025 |
PSC01 |
Notification of Andrew John Alexander Winter as a person with significant control on 27 October 2024
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22 Jan 2025 |
PSC01 |
Notification of Mark Grant Winter as a person with significant control on 27 October 2024
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22 Jan 2025 |
PSC07 |
Cessation of Grant Charles Winter as a person with significant control on 27 October 2024
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17 Jan 2025 |
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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16 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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03 Jan 2024 |
CS01 |
31/12/23 Statement of Capital gbp 82232
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/01/2024.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
PSC04 |
Change of details for Mr Grant Charles Winter as a person with significant control on 18 August 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract approved 10/08/2023
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19 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Sep 2023 |
SH03 |
Purchase of own shares.
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17 Feb 2023 |
AP01 |
Appointment of Mr Andrew John Alexander Winter as a director on 17 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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