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 Jul 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 031740850006, created on 25 May 2023
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Apr 2024 |
MR01 |
Registration of charge 031740850005, created on 23 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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18 Mar 2024 |
PSC07 |
Cessation of John James Morten as a person with significant control on 31 December 2023
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 May 2023 |
MR01 |
Registration of charge 031740850004, created on 5 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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08 Oct 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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08 Oct 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 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2021
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10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2021
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10 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jul 2021 |
TM01 |
Termination of appointment of Paul Leslie James White as a director on 30 June 2021
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12 Jul 2021 |
TM02 |
Termination of appointment of Paul Leslie James White as a secretary on 30 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 May 2020 |
MR01 |
Registration of charge 031740850003, created on 29 April 2020
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22 Apr 2020 |
SH03 |
Purchase of own shares.
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21 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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