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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19 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mr John David Comer as a person with significant control on 13 November 2021
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr John David Comer on 1 March 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr John David Comer on 22 December 2022
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2022
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24 Nov 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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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2022
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15 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 112 Cleevelands Avenue Cheltenham Gloucestershire GL50 4PX England to Unit 10 Alpha Business Park Deedmore Road Coventry West Midlands CV2 1EQ on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr John David Comer as a person with significant control on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr John David Comer on 25 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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15 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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15 Mar 2022 |
SH03 |
Purchase of own shares.
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24 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2021
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24 Dec 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 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2021
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26 Oct 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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21 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2021
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02 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dispense with the requirement for a company secretary/co business 28/06/2021
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