Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
|
|
|
21 Nov 2024 |
PSC07 |
Cessation of David Michael Brock as a person with significant control on 24 October 2024
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
26 Sep 2022 |
PSC01 |
Notification of Derek Buchanan as a person with significant control on 16 December 2021
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
|
|
|
03 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
21 Dec 2021 |
AA01 |
Previous accounting period shortened from 27 March 2021 to 26 March 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
|
|
|
07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
|
|
|
06 Oct 2020 |
SH03 |
Purchase of own shares.
|
|
|
16 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 March 2019 to 27 March 2019
|
|
|
18 Jun 2019 |
MR01 |
Registration of charge 032008630003, created on 30 May 2019
|
|