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)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
|
|
|
21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
|
|
|
28 Oct 2021 |
PSC01 |
Notification of Helen Mary Agnew as a person with significant control on 27 October 2021
|
|
|
28 Oct 2021 |
PSC01 |
Notification of Andrew Tyson Burridge as a person with significant control on 27 October 2021
|
|
|
28 Oct 2021 |
PSC07 |
Cessation of Audrey Burridge the Estate Of as a person with significant control on 27 October 2021
|
|
|
28 Oct 2021 |
PSC07 |
Cessation of Tyson Hodgson Burridge the Estate Of as a person with significant control on 9 May 2019
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Buy back contract 29/06/2021
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
21 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
|
|
|
21 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Apr 2020 |
TM01 |
Termination of appointment of David Robert Burridge as a director on 17 April 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
|
|
|
06 Jan 2020 |
PSC04 |
Change of details for Mrs Audrey Burridge as a person with significant control on 21 January 2019
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Jan 2019 |
TM01 |
Termination of appointment of Audrey Burridge as a director on 21 January 2019
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
|
|
|
28 Jan 2019 |
PSC04 |
Change of details for Mr Tyson Hodgson Burridge as a person with significant control on 23 April 2018
|
|
|
11 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
|
|