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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25 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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15 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Christopher Charles Kingsley Atkin as a director on 3 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Christopher Charles Kingsley Atkin as a secretary on 3 July 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Maurice Robson as a director on 5 February 2023
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02 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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06 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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06 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jun 2022 |
AP01 |
Appointment of Miss Georgina Beevers as a director on 7 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Simon William Minns as a director on 1 June 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2021 |
SH08 |
Change of share class name or designation
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06 Jul 2021 |
PSC01 |
Notification of Stuart Russell William Rowley as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mrs Lucy Marie Rowley as a person with significant control on 1 July 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mrs Lucy Marie Rowley as a person with significant control on 23 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Stuart Russell William Rowley as a director on 6 July 2020
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