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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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14 Nov 2023 |
PSC01 |
Notification of John Richard Towse as a person with significant control on 16 October 2023
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14 Nov 2023 |
PSC01 |
Notification of Stephen James Towse as a person with significant control on 16 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of John David Towse as a person with significant control on 16 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of The Executors of Michael David Caffrey as a person with significant control on 16 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of John David Towse as a director on 16 October 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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01 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 30 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen James Towse on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr John Richard Towse on 7 June 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr John Richard Towse as a director on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Michael Caffrey as a person with significant control on 26 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Stephen James Towse as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Michael David Caffrey as a director on 26 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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01 Feb 2022 |
TM02 |
Termination of appointment of Michael David Caffrey as a secretary on 26 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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