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)
|
|
16 Oct 2025 |
CH01 |
Director's details changed for Mrs Emma Louise Ellis on 16 October 2025
|
|
|
03 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
03 Jul 2025 |
CS01 |
Confirmation statement made on 3 July 2025 with no updates
|
|
|
01 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 Feb 2025 |
CH01 |
Director's details changed for Mr James Ockelford on 10 February 2025
|
|
|
31 Oct 2024 |
MR04 |
Satisfaction of charge 067374490003 in full
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
12 Apr 2024 |
RP04TM01 |
Second filing for the termination of Benjamin Charles Ernest Matthews as a director
|
|
|
21 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 45 Clarendon Road 45 Clarendon Road Watford WD17 1SZ on 6 July 2022
|
|
|
21 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Charles Ernest Matthews as a director on 12 January 2022
-
ANNOTATION
Clarification a second filed TM01 was registered on 12/04/2024
|
|
|
26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2022
|
|
|
24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
|
|
|
26 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
11 May 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
10 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
|
|
|
04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
18 May 2020 |
MR01 |
Registration of charge 067374490003, created on 12 May 2020
|
|