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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Robin Charles Lee on 18 November 2024
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14 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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13 Aug 2024 |
PSC02 |
Notification of Paul Tutin Top Co Limited as a person with significant control on 16 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Paul Frederick Tutin as a person with significant control on 16 July 2024
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restrictions on transfers of shares as outlined in article 5 of the company articles are disapplied in relation to the proposed transfer 16/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Paul Frederick Tutin as a person with significant control on 19 September 2021
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09 Jun 2023 |
PSC04 |
Change of details for Mr Paul Frederick Tutin as a person with significant control on 19 September 2021
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr Paul Frederick Tutin as a person with significant control on 19 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Geoffrey Peter Taylor as a person with significant control on 19 September 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Day on 5 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin Halstead on 5 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Philip John Bradshaw on 22 June 2021
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04 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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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Apr 2021 |
TM01 |
Termination of appointment of Geoffrey Peter Taylor as a director on 23 April 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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