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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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr John Thompson on 29 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 005795060006, created on 8 June 2021
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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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24 Feb 2021 |
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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16 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
PSC01 |
Notification of John Thompson as a person with significant control on 22 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of John Thompson as a person with significant control on 22 December 2020
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12 Jan 2021 |
PSC01 |
Notification of Helen Hillary as a person with significant control on 22 December 2020
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12 Jan 2021 |
AP03 |
Appointment of Mrs Helen Hillary as a secretary on 22 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of John Thompson Snr as a secretary on 22 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of John Thompson Snr as a director on 22 December 2020
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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12 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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