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 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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27 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Philip Christopher Gibbs as a person with significant control on 31 March 2023
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20 Dec 2023 |
PSC07 |
Cessation of Alison Ruth Gibbs as a person with significant control on 31 March 2023
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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22 Jun 2023 |
PSC01 |
Notification of Alison Ruth Gibbs as a person with significant control on 31 March 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Philip Christopher Gibbs as a person with significant control on 31 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2023.
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31 Mar 2023 |
AP01 |
Appointment of Mrs Alison Ruth Gibbs as a director on 31 March 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 18/01/2023
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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27 Jan 2023 |
PSC01 |
Notification of Philip Christopher Gibbs as a person with significant control on 18 January 2023
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27 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Bruce Martin Swale as a director on 18 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Henry Richard James Bush as a director on 18 January 2023
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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