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 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mr Simon Richard Billing on 31 October 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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28 Jul 2022 |
MR04 |
Satisfaction of charge 038961800002 in full
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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09 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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08 Sep 2020 |
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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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into purchase contract 31/07/2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into purchase contract 31/07/2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into purchase contract 31/07/2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of allotment of unauthorised shares 22/07/2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Simon Richard Billing on 31 July 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Peter John Collinson on 31 July 2020
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05 Aug 2020 |
PSC07 |
Cessation of Trevor Henry Rider as a person with significant control on 31 July 2020
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05 Aug 2020 |
PSC07 |
Cessation of Ronald Michael Butler as a person with significant control on 31 July 2020
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05 Aug 2020 |
PSC01 |
Notification of Peter John Collinson as a person with significant control on 31 July 2020
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05 Aug 2020 |
PSC01 |
Notification of Simon Richard Billing as a person with significant control on 31 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Trevor Henry Rider as a director on 31 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Ronald Michael Butler as a director on 31 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 038961800002, created on 29 July 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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