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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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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06 Nov 2023 |
PSC04 |
Change of details for Mr Russell Stirling-Jones as a person with significant control on 3 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Mr Russell Stirling-Jones as a person with significant control on 3 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr Graham Robbins-Hallam as a person with significant control on 1 November 2023
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17 Oct 2023 |
PSC01 |
Notification of Graham Robbins-Hallam as a person with significant control on 2 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Russell Stirling-Jones as a person with significant control on 2 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Emma Julia Tuck as a person with significant control on 2 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Alistair Tuck as a person with significant control on 2 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Justin James Smither as a person with significant control on 2 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Jane Paula Smither as a person with significant control on 2 October 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Jun 2020 |
TM02 |
Termination of appointment of Justin Smither as a secretary on 19 June 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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