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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27 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Ryan Christopher Scott Young as a director on 17 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Mrs Lisa Joan Young as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Christopher Aller as a director on 31 January 2023
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Ian James Young as a person with significant control on 25 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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14 Feb 2022 |
SH05 |
Statement of capital on 1 February 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 February 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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02 Feb 2021 |
PSC07 |
Cessation of Kay King as a person with significant control on 17 November 2020
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02 Feb 2021 |
PSC07 |
Cessation of Martin Charles Woodward as a person with significant control on 17 November 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Martin Charles Woodward as a director on 17 November 2020
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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31 Oct 2018 |
PSC01 |
Notification of Kay King as a person with significant control on 12 January 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Alan Charles King as a director on 12 January 2018
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