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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27 Nov 2023 |
CH01 |
Director's details changed for Jamie Lawrence on 27 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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12 Oct 2023 |
PSC07 |
Cessation of Robert Thomas Blake as a person with significant control on 30 June 2023
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12 Oct 2023 |
PSC01 |
Notification of Neil Graham Harding as a person with significant control on 11 July 2023
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12 Oct 2023 |
PSC01 |
Notification of Darren James Harding as a person with significant control on 11 July 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Graham Harding on 11 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Darren James Harding on 11 October 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
AP03 |
Appointment of Ms Katherine Louise Hawkins as a secretary on 30 June 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Robert Thomas Blake as a secretary on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Robert Thomas Blake as a director on 30 June 2023
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20 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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20 Jun 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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23 May 2023 |
TM01 |
Termination of appointment of Simon Howell Rees as a director on 6 April 2023
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17 Feb 2023 |
MR01 |
Registration of charge 055783260004, created on 30 January 2023
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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14 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2022
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14 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jun 2022 |
CH01 |
Director's details changed for Ms Katherine Louise Blake on 20 June 2022
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
AP01 |
Appointment of Ms Katherine Louise Blake as a director on 7 June 2022
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01 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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03 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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