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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09 Apr 2026 |
CS01 |
Confirmation statement made on 27 March 2026 with updates
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09 Jun 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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21 May 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2025
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13 May 2025 |
TM01 |
Termination of appointment of Brig Erik Howarth as a director on 12 May 2025
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09 Apr 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Apr 2025 |
MAR |
Re-registration of Memorandum and Articles
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09 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Apr 2025 |
RR02 |
Re-registration from a public company to a private limited company
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27 Mar 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with updates
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26 Mar 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
MR01 |
Registration of charge 022748070115, created on 12 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Brig Erik Howarth on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Brig Eric Howarth on 1 September 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 022748070104 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 022748070105 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 022748070106 in full
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07 Aug 2022 |
CH01 |
Director's details changed for Mr Ben Searle on 1 August 2022
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07 Aug 2022 |
CH01 |
Director's details changed for Mr Brig Eric Howarth on 1 August 2022
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07 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Peter Howarth on 1 August 2022
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