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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paiod
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jan 2024 |
TM01 |
Termination of appointment of John Christopher Bray as a director on 1 January 2024
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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20 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Robert Gill as a person with significant control on 5 April 2023
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20 Jun 2023 |
PSC07 |
Cessation of John Christopher Bray as a person with significant control on 5 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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17 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
10/06/22 Statement of Capital gbp 110.12
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 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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27 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Hugh Dunlop on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Darren Mayers on 14 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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