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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03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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29 May 2024 |
MR01 |
Registration of charge 005052120038, created on 23 May 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Glover on 10 September 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
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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20 Dec 2022 |
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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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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06 Dec 2022 |
PSC07 |
Cessation of Malcolm Neil Glover as a person with significant control on 11 November 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Amanda Jane Brown as a director on 5 September 2021
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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05 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Sep 2019 |
MR01 |
Registration of charge 005052120037, created on 30 August 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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10 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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