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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09 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Gregory William John Olley on 1 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Gregory William John Olley on 1 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Gregory William John Olley as a person with significant control on 1 January 2023
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Geoffrey Dodd on 5 December 2022
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05 Dec 2022 |
CH03 |
Secretary's details changed for Mr Jonathan Geoffrey Dodd on 5 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 010449260004, created on 25 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Jonathan Geoffrey Dodd as a person with significant control on 25 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Gregory William John Olley as a person with significant control on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Graham John Dodd as a director on 25 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Howard Robin Olley on 3 July 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Gregory William John Olley on 7 August 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Gregory William John Olley as a person with significant control on 7 August 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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