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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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Andrew David Skipp as a director on 1 April 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr David Shiro Watabiki as a director on 1 April 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
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23 Sep 2022 |
SH03 |
Purchase of own shares.
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Mar 2022 |
AP01 |
Appointment of Mr Clyde Abela as a director on 21 March 2022
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21 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2022 |
TM01 |
Termination of appointment of Gregory Sean Sinclair as a director on 25 February 2022
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2021
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28 Jul 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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27 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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20 Apr 2021 |
AP01 |
Appointment of Mr James David Smith as a director on 1 April 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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05 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2016
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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30 Dec 2019 |
AAMD |
Amended group of companies' accounts made up to 31 March 2018
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11 Nov 2019 |
TM01 |
Termination of appointment of Timothy William Cooke as a director on 28 August 2019
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