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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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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14 Feb 2023 |
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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08 Feb 2023 |
PSC04 |
Change of details for Mr Paul Ronald Mallon as a person with significant control on 26 January 2023
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Albert Goodman Llp Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Elman Wall Becket House Old Jewry London EC2R 8DD
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
MR01 |
Registration of charge 027638410001, created on 19 August 2020
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21 Feb 2020 |
SH03 |
Purchase of own shares.
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03 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Ronald Mallon on 1 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mrs Sarah Beverley Claire Hunter on 1 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
SH03 |
Purchase of own shares.
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05 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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12 Oct 2018 |
PSC04 |
Change of details for Mrs Sarah Beverley Claire Hunter as a person with significant control on 12 October 2018
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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