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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05 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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15 Jul 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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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Mr Ashley Robert Younger as a person with significant control on 13 July 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Ashley Robert Younger as a person with significant control on 24 June 2022
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30 Aug 2023 |
PSC01 |
Notification of Angela Younger as a person with significant control on 24 June 2022
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16 Aug 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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16 Aug 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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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2023
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15 Mar 2023 |
AP03 |
Appointment of Miss Sharon Heather Abel as a secretary on 15 March 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Philip David Younger as a director on 8 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Martin Earle Teconi as a person with significant control on 8 November 2022
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08 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2022
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23 Sep 2022 |
SH03 |
Purchase of own shares.
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14 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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12 Jul 2022 |
PSC07 |
Cessation of Philip David Younger as a person with significant control on 24 June 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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