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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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18 Aug 2023 |
TM01 |
Termination of appointment of Darren Clive Noble as a director on 14 February 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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02 Jul 2023 |
CH01 |
Director's details changed for Ms Kim Julie Shaw on 30 June 2023
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02 Jul 2023 |
CH03 |
Secretary's details changed for Ms Kim Julie Shaw on 30 June 2023
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02 Jul 2023 |
PSC04 |
Change of details for Ms Kim Julie Shaw as a person with significant control on 30 June 2023
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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15 Jul 2021 |
MR01 |
Registration of charge 019712120007, created on 12 July 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2020
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07 Sep 2020 |
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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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
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10 Aug 2020 |
PSC01 |
Notification of Mark John Shaw as a person with significant control on 30 June 2020
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10 Aug 2020 |
PSC01 |
Notification of Kim Julie Shaw as a person with significant control on 30 June 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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07 Aug 2020 |
TM01 |
Termination of appointment of Paul Raymond Shaw as a director on 11 February 2020
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07 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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