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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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mark Graham Nicholls on 13 October 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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31 Oct 2022 |
PSC07 |
Cessation of Frederick Brown as a person with significant control on 26 August 2021
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31 Oct 2022 |
CH01 |
Director's details changed for Mark Graham Nicholls on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Graham Reginald Nicholls on 31 October 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
PSC04 |
Change of details for Graham Reginald Nicholls as a person with significant control on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mark Graham Nicholls as a person with significant control on 30 May 2022
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30 May 2022 |
CH03 |
Secretary's details changed for Graham Reginald Nicholls on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Graham Reginald Nicholls on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mark Graham Nicholls on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 30 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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02 Nov 2021 |
PSC07 |
Cessation of Graham Reginald Nicholls as a person with significant control on 6 April 2016
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30 Oct 2021 |
PSC04 |
Change of details for Graham Reginald Nicholls as a person with significant control on 30 September 2021
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27 Oct 2021 |
PSC01 |
Notification of Mark Graham Nicholls as a person with significant control on 30 September 2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2021
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24 Oct 2021 |
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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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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