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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08 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas William Livingstone on 1 December 2022
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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
MR01 |
Registration of charge 016465320005, created on 10 October 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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16 Jan 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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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Jan 2023 |
PSC04 |
Change of details for Mr Adam Walker as a person with significant control on 17 June 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Adam Walker on 17 June 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Adam Walker as a person with significant control on 17 June 2022
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Adam Walker on 16 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas William Livingstone on 16 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Martin Crapper on 16 August 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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