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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
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17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
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17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2024 |
PSC01 |
Notification of Nicholas Roy Brown as a person with significant control on 28 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Alastair Robert Carswell as a person with significant control on 30 December 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Alastair Robert Carswell on 31 December 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Roy Brown on 31 January 2023
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20 Sep 2023 |
CH03 |
Secretary's details changed for Mr Alastair Carswell on 20 September 2023
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19 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 May 2022 |
AP01 |
Appointment of Mr Nicholas Roy Brown as a director on 1 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2021 |
SH03 |
Purchase of own shares.
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31 Jan 2021 |
TM01 |
Termination of appointment of Corinne Fitzpatrick as a director on 19 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Roger Goodliff on 27 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Roger Goodliff as a person with significant control on 27 August 2020
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