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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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Christopher Paul Andrews as a director on 31 October 2023
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24 Sep 2024 |
PSC01 |
Notification of Richard Derek Ransley as a person with significant control on 21 January 2024
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24 Sep 2024 |
PSC07 |
Cessation of Christopher Paul Andrews as a person with significant control on 31 October 2023
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Miss Jennifer Louise Prus on 12 September 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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23 Sep 2021 |
PSC04 |
Change of details for Miss Jennifer Louise Prus as a person with significant control on 30 April 2021
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18 Jun 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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28 May 2021 |
AP01 |
Appointment of Mr Richard Derek Ransley as a director on 27 May 2021
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27 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange/transfer of shares 29/04/2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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