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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31 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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21 Jan 2025 |
PSC01 |
Notification of Kirsty Jane Bland-Flagg as a person with significant control on 25 March 2024
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21 Jan 2025 |
PSC07 |
Cessation of Mark Grant as a person with significant control on 25 March 2024
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21 Jan 2025 |
PSC01 |
Notification of Lee Wallis Grant as a person with significant control on 25 March 2024
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Mark Grant as a director on 31 March 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Lawrence Blake Fisk as a director on 22 February 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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