Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
15 Nov 2023 |
PSC01 |
Notification of Robert John West as a person with significant control on 17 February 2023
|
|
|
15 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2023
|
|
|
27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
|
|
|
27 Mar 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
09 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
06 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
13 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2021
|
|
|
09 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
19 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
16 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
31 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
07 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/05/2019
|
|
|
14 Oct 2019 |
CS01 |
30/09/19 Statement of Capital gbp 1000
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 07/11/2019.
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
|
|
|
14 Jan 2019 |
CH01 |
Director's details changed for Mr John Christopher Sherwen on 11 January 2019
|
|
|
02 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|