Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
31 Oct 2024 |
PSC04 |
Change of details for Mr Paul Robert Gow as a person with significant control on 26 June 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Robert Gow on 26 June 2024
|
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Kevin John Covington as a director on 19 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Peter Robert Williams as a director on 18 October 2023
|
|
|
06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
|
|
|
06 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
02 May 2023 |
PSC04 |
Change of details for Mr Paul Robert Gow as a person with significant control on 28 April 2023
|
|
|
22 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 01/11/22
|
|
|
29 Sep 2022 |
MR04 |
Satisfaction of charge 038999130002 in full
|
|
|
30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
|
|
|
30 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin John Covington on 1 March 2022
|
|
|
23 Feb 2022 |
AA |
Full accounts made up to 28 February 2021
|
|
|
04 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Thomas Leon Kozlowski as a director on 26 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Mr Paul Robert Gow as a person with significant control on 28 June 2021
|
|
|
19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2021
|
|
|
19 Aug 2021 |
SH03 |
Purchase of own shares.
|
|