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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06 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Paul Charles Beresford as a person with significant control on 20 October 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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24 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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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Apr 2022 |
AP03 |
Appointment of Mr Gary Neil Luckman as a secretary on 5 April 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Eileen Gladys Beresford as a secretary on 5 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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08 Dec 2021 |
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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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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07 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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25 Apr 2018 |
MR01 |
Registration of charge 021212330011, created on 25 April 2018
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02 Mar 2018 |
MR01 |
Registration of charge 021212330010, created on 1 March 2018
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