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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19 Apr 2024 |
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 transaction.
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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11 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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25 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Nigel Anthony Burrow as a director on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of David Charles Guthrie as a director on 13 July 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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27 Jul 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Nigel Anthony Burrow as a director on 1 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Christopher David Bruce-Payne as a director on 1 October 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from Windover House St Ann Street Salisbury Wiltshire SP1 2DR United Kingdom to Unit 11, Exeter Business Centre Marsh Green Road West Marsh Barton Trading Estate Exeter Somerset EX2 8PN on 11 February 2020
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12 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2019 |
PSC07 |
Cessation of David Charles Guthrie as a person with significant control on 1 December 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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