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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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC01 |
Notification of Mark James Weller as a person with significant control on 29 January 2021
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01 Feb 2022 |
PSC07 |
Cessation of Paul Graham Weller as a person with significant control on 12 April 2021
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01 Feb 2022 |
PSC01 |
Notification of Steven Richard Weller as a person with significant control on 29 January 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Paul Graham Weller as a director on 12 April 2021
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between the company ,purchase contract be approved 12/04/2021
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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19 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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07 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 May 2017 |
MA |
Memorandum and Articles of Association
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28 Apr 2017 |
SH08 |
Change of share class name or designation
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27 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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