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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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21 Jan 2022 |
PSC01 |
Notification of Debra Caron Wignall as a person with significant control on 21 January 2022
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21 Jan 2022 |
PSC02 |
Notification of Desc Holdings Ltd as a person with significant control on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Francine Rosalind Walburn as a director on 21 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Francine Rosalind Walburn as a person with significant control on 21 January 2022
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 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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04 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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04 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
AP01 |
Appointment of Mrs Debra Caron Wignall as a director on 5 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Roger Hugh Walburn as a director on 2 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mrs Francine Rosalind Walburn as a person with significant control on 2 August 2020
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05 Aug 2020 |
PSC07 |
Cessation of Roger Hugh Walburn as a person with significant control on 2 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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