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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12 Apr 2024 |
TM01 |
Termination of appointment of Shane David Butler as a director on 30 November 2023
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12 Apr 2024 |
CH03 |
Secretary's details changed for Peter Soakell on 29 September 2023
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
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22 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Victor John Rider as a director on 1 September 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 27 March 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
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16 May 2022 |
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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05 Jan 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Richard Parnell as a director on 9 July 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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12 Nov 2018 |
AA |
Group of companies' accounts made up to 1 April 2018
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11 Apr 2018 |
MR04 |
Satisfaction of charge 009374980027 in full
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11 Apr 2018 |
MR04 |
Satisfaction of charge 009374980026 in full
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11 Apr 2018 |
MR04 |
Satisfaction of charge 18 in full
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11 Apr 2018 |
MR04 |
Satisfaction of charge 009374980025 in full
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04 Apr 2018 |
MR01 |
Registration of charge 009374980028, created on 3 April 2018
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