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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29 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Peter John Griffiths on 8 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Ms Margaret Elizabeth Rose on 8 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mrs Jane Ann Downing on 8 August 2024
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05 Aug 2024 |
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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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of John Stanley Mcgrath as a director on 16 July 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
PSC01 |
Notification of Rose Margaret as a person with significant control on 6 October 2021
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09 Nov 2023 |
PSC04 |
Change of details for Mr Peter John Griffiths as a person with significant control on 6 October 2021
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09 Nov 2023 |
PSC01 |
Notification of Jane Downing as a person with significant control on 6 October 2021
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Peter John Griffiths on 9 August 2021
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Peter John Griffiths on 9 August 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2021 |
TM01 |
Termination of appointment of Evan Edward Griffiths as a director on 6 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Dorothy Margaret Griffiths as a director on 6 October 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Glyn Vincent O'sullivan as a director on 5 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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