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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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20 Sep 2024 |
PSC07 |
Cessation of Margaret Elizabeth Cooke as a person with significant control on 5 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Claire Thomas as a person with significant control on 5 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Grant Eric Stratton as a person with significant control on 5 September 2024
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11 Sep 2024 |
PSC02 |
Notification of Archineer Design Ltd as a person with significant control on 5 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Christopher David Gross as a director on 5 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Pilotis Limited as a person with significant control on 5 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Margaret Elizabeth Cooke as a director on 5 September 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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25 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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13 Sep 2021 |
PSC02 |
Notification of Montjoie Ltd as a person with significant control on 26 March 2021
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13 Sep 2021 |
PSC02 |
Notification of E2M Design Ltd as a person with significant control on 26 March 2021
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13 Sep 2021 |
PSC01 |
Notification of Grant Eric Stratton as a person with significant control on 26 March 2021
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13 Sep 2021 |
PSC01 |
Notification of Claire Thomas as a person with significant control on 26 March 2021
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13 Sep 2021 |
PSC07 |
Cessation of Timothy David Mander as a person with significant control on 26 March 2021
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13 Sep 2021 |
PSC07 |
Cessation of Tim Mander Limited as a person with significant control on 26 March 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Timothy David Mander as a director on 26 March 2021
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