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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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21 Aug 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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15 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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15 Aug 2023 |
PSC04 |
Change of details for Mr Lawrence Shaun Ponting as a person with significant control on 1 August 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2023 |
PSC04 |
Change of details for Mr Lawrence Shaun Ponting as a person with significant control on 29 June 2023
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19 Jul 2023 |
CH03 |
Secretary's details changed for Mr Lawrence Shaun Ponting on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Lawrence Shaun Ponting on 19 July 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 15 June 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 26 April 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Mar 2021 |
TM01 |
Termination of appointment of Alan Rowley as a director on 17 February 2021
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02 Nov 2020 |
CH03 |
Secretary's details changed for Mr Lawrence Shaun Ponting on 2 November 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Lawrence Shaun Ponting as a person with significant control on 2 November 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Lawrence Shaun Ponting on 2 November 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Karen Louise Ponting as a director on 16 August 2019
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