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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15 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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19 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2024
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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06 Sep 2024 |
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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21 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Nigel Francis Chivers on 8 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Jean Coop on 26 September 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Sarah Emilie Goodhew on 20 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Ms Sarah Emilie Leonard on 20 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Ms Claire Margaret Ward as a director on 11 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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25 Oct 2022 |
AP01 |
Appointment of Ms Sarah Emilie Leonard as a director on 23 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Leonard-Morgan as a director on 23 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of John Adrian Wistreich as a director on 23 September 2022
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03 Feb 2022 |
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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24 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Conor John O'brien on 4 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Frances Shortland as a director on 4 January 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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14 Jun 2021 |
AP01 |
Appointment of Mr Conor John O'brien as a director on 6 April 2021
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