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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18 Sep 2024 |
PSC04 |
Change of details for Mrs Barbara Boardman as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Peter William Boardman as a person with significant control on 17 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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20 Jul 2022 |
PSC01 |
Notification of Barbara Boardman as a person with significant control on 30 June 2022
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20 Jul 2022 |
PSC07 |
Cessation of Jill Barbara Juler as a person with significant control on 30 June 2022
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Melvyn Arthur Frank Juler as a person with significant control on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Melvyn Arthur Frank Juler as a director on 1 July 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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22 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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17 Nov 2020 |
MR01 |
Registration of charge 033643860004, created on 10 November 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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26 Nov 2019 |
MR01 |
Registration of charge 033643860003, created on 21 November 2019
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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