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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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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23 Oct 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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22 Oct 2024 |
TM01 |
Termination of appointment of David Mark Carey as a director on 30 September 2024
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15 Oct 2024 |
PSC01 |
Notification of Edward Mark Babington as a person with significant control on 30 September 2024
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15 Oct 2024 |
PSC01 |
Notification of Paul Roger Harrington as a person with significant control on 30 September 2024
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13 Oct 2024 |
PSC07 |
Cessation of David Mark Carey as a person with significant control on 30 September 2024
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24 Jul 2024 |
MR01 |
Registration of charge 022701000001, created on 23 July 2024
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Roger Harrington on 1 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Mark Babington on 1 December 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr David Mark Carey on 27 November 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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27 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Roger Harrington on 8 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr David Mark Carey on 8 December 2017
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