Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
12 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
05 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
|
|
|
08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2023
|
|
|
28 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Ayres on 14 June 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Lunar House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 1 June 2023
|
|
|
14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
09 Sep 2022 |
AP03 |
Appointment of Mr Christopher Robert Ayres as a secretary on 3 September 2022
|
|
|
09 Sep 2022 |
TM02 |
Termination of appointment of Robin William Alexander Armstrong as a secretary on 3 September 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
24 Jan 2022 |
SH03 |
Purchase of own shares.
|
|
|
04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
|
|
|
13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
19 Nov 2021 |
PSC01 |
Notification of Charles Rains Crossley as a person with significant control on 9 November 2021
|
|
|
19 Nov 2021 |
PSC07 |
Cessation of Charles Hanning Vaughan-Lee as a person with significant control on 9 November 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr Charles Rains Crossley as a director on 1 October 2021
|
|
|
07 Sep 2021 |
AP03 |
Appointment of Mr Robin William Alexander Armstrong as a secretary on 2 September 2021
|
|
|
07 Sep 2021 |
TM02 |
Termination of appointment of Christopher Giles Martin as a secretary on 31 August 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Christopher Giles Martin as a director on 31 August 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
|
|
|
02 Jun 2021 |
PSC01 |
Notification of Charles Hanning Vaughan-Lee as a person with significant control on 17 May 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Christopher Giles Martin as a person with significant control on 17 May 2021
|
|