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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04 Oct 2024 |
CH01 |
Director's details changed for Miss Bonnie Lorna Brown on 9 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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22 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Jonathan James Hedley as a director on 5 April 2023
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16 Feb 2023 |
MR01 |
Registration of charge 020909880010, created on 9 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Robert William Brown as a director on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Miss Bonnie Lorna Brown as a director on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Jonathan James Hedley as a director on 17 January 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Dec 2022 |
MR04 |
Satisfaction of charge 020909880009 in full
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18 Nov 2022 |
TM01 |
Termination of appointment of John Charles Hedley as a director on 3 November 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of John Charles Hedley as a person with significant control on 3 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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07 May 2021 |
PSC01 |
Notification of John Charles Hedley as a person with significant control on 1 July 2016
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07 May 2021 |
PSC01 |
Notification of Carol Jean Brown as a person with significant control on 1 July 2016
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07 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2021
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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