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)
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Shaun Christopher Lappin as a director on 28 March 2024
|
|
|
19 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
|
|
|
19 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of John Richard Whitfield as a person with significant control on 19 March 2023
|
|
|
02 Jan 2024 |
PSC01 |
Notification of Mark Lawrence Whitfield as a person with significant control on 19 March 2023
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of John Richard Whitfield as a director on 19 March 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mrs Kara Poyser as a director on 1 March 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Mark Laurence Whitfield as a director on 1 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
12 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/03/2021
|
|
|
26 Jun 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
28 Nov 2019 |
MR05 |
All of the property or undertaking no longer forms part of charge 5
|
|
|
15 May 2019 |
TM01 |
Termination of appointment of Kara Poyser as a director on 30 March 2019
|
|
|
15 May 2019 |
TM01 |
Termination of appointment of Mark Lawrence Whitfield as a director on 30 March 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
24 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
12 Jan 2018 |
MR04 |
Satisfaction of charge 004381340006 in full
|
|