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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13 Dec 2025 |
CS01 |
Confirmation statement made on 1 December 2025 with no updates
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14 Aug 2025 |
AP01 |
Appointment of Ms Clare Jane Bates as a director on 30 July 2025
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05 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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08 Jul 2025 |
AD01 |
Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT United Kingdom to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on 8 July 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Earl Sibley as a director on 31 December 2024
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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Jun 2023 |
AAMD |
Amended group of companies' accounts made up to 30 September 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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22 May 2023 |
SH05 |
Statement of capital on 11 November 2022
Cancellation of treasury shares. Treasury capital:
- GBP 18.17 on 11 November 2022
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22 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 May 2023 |
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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11 May 2023 |
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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11 May 2023 |
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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11 May 2023 |
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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11 May 2023 |
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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11 May 2023 |
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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11 May 2023 |
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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11 May 2023 |
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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