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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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of David Stuart Steel as a director on 31 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
PSC07 |
Cessation of Michael Charles Brown as a person with significant control on 1 April 2022
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01 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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20 May 2022 |
TM01 |
Termination of appointment of Michael Charles Brown as a director on 20 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Lee Martin Davies as a director on 23 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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29 Jun 2021 |
PSC01 |
Notification of Rosanne Marie Mitchell as a person with significant control on 1 April 2021
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29 Jun 2021 |
PSC07 |
Cessation of Kenneth Alexander Watson as a person with significant control on 31 March 2021
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07 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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04 May 2021 |
MR01 |
Registration of charge 035899040004, created on 30 April 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2021 |
AP01 |
Appointment of Rosanne Marie Mitchell as a director on 1 April 2021
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23 Mar 2021 |
TM02 |
Termination of appointment of Kenneth Alexander Watson as a secretary on 22 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Alexander Watson as a director on 22 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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