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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Richard Yorke as a director on 20 September 2023
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20 Nov 2023 |
PSC07 |
Cessation of Richard Yorke as a person with significant control on 20 September 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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30 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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25 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisation of the pruchase of 1 ordinary share in the company 20/09/2023
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03 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 28 Albemarle Road Churchdown Gloucester Gloucestershire GL3 2HJ on 19 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Fiona Caroline Yorke on 22 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Fiona Caroline Yorke as a person with significant control on 22 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
MR04 |
Satisfaction of charge 039016400001 in full
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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02 Mar 2020 |
MR04 |
Satisfaction of charge 039016400004 in full
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24 Jan 2020 |
MR04 |
Satisfaction of charge 039016400003 in full
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17 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
MR01 |
Registration of charge 039016400004, created on 5 March 2019
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