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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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Jan 2024 |
PSC01 |
Notification of Leighton Daniel Chumbley as a person with significant control on 11 December 2023
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2023
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19 Dec 2023 |
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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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Richard Stephen Powell as a director on 19 October 2023
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
TM01 |
Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Richard Stephen Powell as a director on 31 January 2022
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17 Nov 2021 |
PSC07 |
Cessation of Richard Gareth Emery Williams as a person with significant control on 2 June 2020
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17 Nov 2021 |
PSC07 |
Cessation of Leighton Daniel Chumbley as a person with significant control on 2 June 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jan 2021 |
AP04 |
Appointment of Prime Company Secretarial Services Limited as a secretary on 1 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Richard Gareth Emery Williams as a secretary on 1 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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