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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15 Apr 2024 |
PSC07 |
Cessation of Ruth Charlotte Lambden as a person with significant control on 2 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Robert John Lambden as a person with significant control on 2 January 2024
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15 Apr 2024 |
PSC02 |
Notification of R2 Asset Management Ltd as a person with significant control on 2 January 2024
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15 Apr 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 31 March 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 01/03/2024
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 21/02/24
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06 Mar 2024 |
SH20 |
Statement by Directors
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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17 Feb 2023 |
PSC01 |
Notification of Ruth Charlotte Lambden as a person with significant control on 2 September 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Robert John Lambden on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Robert John Lambden as a person with significant control on 2 September 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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28 Apr 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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15 Apr 2021 |
TM01 |
Termination of appointment of Leonard John Palmer as a director on 30 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Malcolm Holloway as a director on 30 March 2021
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2021
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2021
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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18 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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11 Feb 2021 |
TM02 |
Termination of appointment of Aldbury Secretaries Limited as a secretary on 10 February 2021
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