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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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02 Jan 2025 |
Termination of appointment
Termination of appointment of Douglas John Martin as a director on 31 December 2024
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06 Nov 2024 |
Cessation
Cessation of David Guy Phillips as a person with significant control on 24 October 2024
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06 Nov 2024 |
Cessation
Cessation of Jeffrey Ross Phillips as a person with significant control on 24 October 2024
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06 Nov 2024 |
Notification
Notification of Phillips Family Investments Limited as a person with significant control on 24 October 2024
2 page document
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View |
21 Aug 2024 |
Appointment
Appointment of Mrs Hazel Margaret Bradbury as a director on 13 August 2024
2 page document
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15 Aug 2024 |
Registration of charge
Registration of charge 005256120013, created on 15 August 2024
32 page document
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09 Jul 2024 |
Termination of appointment
Termination of appointment of David Guy Phillips as a director on 1 February 2024
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04 Jun 2024 |
Confirmation statement
Confirmation statement made on 30 May 2024 with updates
4 page document
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View |
15 Apr 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2023
28 page document
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View |
14 Dec 2023 |
Director's details changed
Director's details changed for Mr David Guy Phillips on 22 November 2023
2 page document
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View |
14 Dec 2023 |
Director's details changed
Director's details changed for Mr Jeffrey Ross Phillips on 22 November 2023
2 page document
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View |
27 Sep 2023 |
Cancellation of shares.
Cancellation of shares. Statement of capital on 25 August 2023
GBP 507,319
4 page document
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View |
27 Sep 2023 |
Cancellation of shares.
Cancellation of shares. Statement of capital on 25 August 2023
GBP 507,319
4 page document
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View |
27 Sep 2023 |
Purchase of own shares.
Purchase of own shares.
ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
4 page document
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View |
20 Jun 2023 |
Appointment
Appointment of Mr Harry James Phillips as a director on 20 June 2023
2 page document
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View |
20 Jun 2023 |
Director's details changed
Director's details changed for Mr Jeffrey Ross Phillips on 20 June 2023
2 page document
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View |
20 Jun 2023 |
Director's details changed
Director's details changed for Mr Robert Hopkins on 20 June 2023
2 page document
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View |
20 Jun 2023 |
Termination of appointment
Termination of appointment of Jane Shepherd as a director on 9 June 2023
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View |
30 May 2023 |
Confirmation statement
Confirmation statement made on 30 May 2023 with updates
4 page document
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View |
27 Apr 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2022
27 page document
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View |
25 Jul 2022 |
Director's details changed
Director's details changed for Mr Alexander Marc Wilkins on 31 May 2022
2 page document
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View |
31 May 2022 |
Confirmation statement
Confirmation statement made on 30 May 2022 with no updates
3 page document
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View |
25 Apr 2022 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2021
35 page document
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View |
07 Dec 2021 |
Appointment
Appointment of Ms Jane Shepherd as a director on 1 December 2021
2 page document
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View |
02 Jun 2021 |
Confirmation statement
Confirmation statement made on 30 May 2021 with updates
4 page document
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View |
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