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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31 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sale of land/ loan 23/02/2021
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24 Feb 2021 |
PSC07 |
Cessation of Desmond Francis Thomas as a person with significant control on 23 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Desmond Francis Thomas as a director on 23 February 2021
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24 Feb 2021 |
PSC02 |
Notification of Thomas Sinden (Holdings) Limited as a person with significant control on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Stephen John Wood as a director on 23 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Graeme Sinden as a person with significant control on 23 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2015
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02 Jun 2020 |
TM02 |
Termination of appointment of Jonathan Neil Taylor as a secretary on 22 May 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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07 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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05 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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09 Nov 2017 |
MR04 |
Satisfaction of charge 4 in full
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