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 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2023
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15 Jan 2024 |
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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01 Sep 2023 |
PSC04 |
Change of details for Mr Chris Steele as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Robert Jonathan Martin as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Paul Hedges as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr. David Regan as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr. Angus Dow as a person with significant control on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Stuart Wilson on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Chris Steele on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Guy Michael Shoesmith on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Jonathan Martin on 31 August 2023
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31 Aug 2023 |
CH03 |
Secretary's details changed for Mr Paul Hedges on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Hedges on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Lynsey Sian Askew on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr. Christopher Steele as a person with significant control on 31 August 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ian Stuart Johnston as a director on 30 June 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Paul Hedges on 5 April 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 5 Slough Interchange Whittenham Close Slough Berks SL2 5EP to Chancery Court Lincoln Road Cressex Business Park High Wycombe Bucks HP12 3RE on 18 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Stuart Wilson as a director on 1 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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