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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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04 Aug 2023 |
PSC04 |
Change of details for Mr Oliver James Anthony Bond as a person with significant control on 15 November 2022
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04 Aug 2023 |
PSC04 |
Change of details for Mr William Owen Priestley as a person with significant control on 15 November 2022
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04 Aug 2023 |
PSC04 |
Change of details for Mr Adrian Law as a person with significant control on 15 November 2022
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04 Aug 2023 |
PSC07 |
Cessation of Paul Bamsey as a person with significant control on 14 November 2022
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Dec 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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16 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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09 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
PSC01 |
Notification of Oliver James Anthony Bond as a person with significant control on 15 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Paul Bamsey as a secretary on 14 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Oliver James Anthony Bond as a director on 15 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr David Eric Sutton as a director on 15 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Paul Bamsey as a director on 14 November 2022
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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13 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Dec 2019 |
SH08 |
Change of share class name or designation
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