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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22 Nov 2024 |
AA |
Full accounts made up to 31 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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25 Jan 2024 |
PSC07 |
Cessation of Andrew Clifford Searle as a person with significant control on 13 March 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 013640710008 in full
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19 Dec 2023 |
AA |
Full accounts made up to 31 May 2023
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16 Jul 2023 |
AP03 |
Appointment of Mrs Katie Irene Hemmingfield as a secretary on 13 March 2023
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16 Jul 2023 |
TM02 |
Termination of appointment of Colin Andrew Searle as a secretary on 13 March 2023
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18 Apr 2023 |
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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23 Mar 2023 |
TM01 |
Termination of appointment of Colin Andrew Searle as a director on 13 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Andrew Clifford Searle as a person with significant control on 10 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Katie Irene Hemmingfield as a person with significant control on 10 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Colin Andrew Searle as a person with significant control on 13 March 2023
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20 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 013640710008, created on 13 March 2023
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02 Mar 2023 |
MR04 |
Satisfaction of charge 013640710007 in full
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Andrew Clifford Searle as a director on 17 October 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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10 Feb 2021 |
PSC04 |
Change of details for Mr Colin Andrew Searle as a person with significant control on 3 February 2021
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26 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Andrew Clifford Searle as a director on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Katie Irene Hemmingfield as a director on 1 July 2020
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