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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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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07 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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07 Jul 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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06 Jul 2021 |
SH02 |
Statement of capital on 30 April 2021
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29 Jun 2021 |
PSC07 |
Cessation of Charles Arthur Haywood as a person with significant control on 30 April 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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11 May 2021 |
TM01 |
Termination of appointment of Charles Arthur Haywood as a director on 30 April 2021
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06 Oct 2020 |
PSC01 |
Notification of Benjamin Robert Coombs as a person with significant control on 31 October 2018
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06 Oct 2020 |
PSC07 |
Cessation of Malcolm Alan Gordon as a person with significant control on 31 October 2018
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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23 Jul 2019 |
SH02 |
Statement of capital on 1 November 2018
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31 Oct 2018 |
AP01 |
Appointment of Mr Benjamin Robert Coombs as a director on 4 September 2017
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31 Oct 2018 |
TM01 |
Termination of appointment of Malcolm Alan Gordon as a director on 31 October 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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10 Nov 2017 |
SH02 |
Statement of capital on 6 October 2017
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