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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20 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Simon Henry Carrington Wilson as a director on 19 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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03 Dec 2021 |
PSC01 |
Notification of Nicholas Richard Russell Drew as a person with significant control on 14 January 2021
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03 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2021
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23 Nov 2021 |
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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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2017
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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24 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2021 |
PSC07 |
Cessation of Nicholas Richard Russell Drew as a person with significant control on 25 February 2017
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24 Sep 2021 |
PSC07 |
Cessation of Simon Henry Carrington Wilson as a person with significant control on 25 February 2017
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24 Sep 2021 |
PSC07 |
Cessation of Sheila Bridget Drew as a person with significant control on 25 February 2017
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2017
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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16 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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20 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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