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 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan James Ridley on 1 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Heidi Marshall on 1 February 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
MR04 |
Satisfaction of charge 041480720002 in full
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31 Mar 2023 |
MR01 |
Registration of charge 041480720003, created on 30 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Nathan Glaister on 20 January 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Stuart Bell as a director on 14 February 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2023
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13 Feb 2023 |
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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07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Martin Stuart Ward as a director on 24 January 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Joseph Kirkbride on 22 April 2022
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25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Faye Louise Armstrong on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Nathan Glaister as a director on 18 March 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Jonathan James Ridley as a director on 18 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Jeanette Brown as a director on 14 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Ian William Brown as a director on 14 March 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 14/03/2022
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14 Apr 2022 |
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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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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