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)
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Stuart George Nicholls as a director on 1 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Shane Marc Furner as a director on 1 October 2022
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
13 Apr 2022 |
PSC07 |
Cessation of Peter Dark as a person with significant control on 13 April 2022
|
|
|
13 Apr 2022 |
PSC04 |
Change of details for Mr Ian James Manifold as a person with significant control on 13 April 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Peter Dark as a director on 13 April 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Yvonne Dark as a director on 13 April 2022
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from 5 Cambridge Road Clevedon North Somerset BS21 7HX to 25a Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ on 13 April 2022
|
|
|
05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
|
|
|
05 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
|
|
|
18 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Mr Ian James Manifold on 3 December 2019
|
|
|
03 Dec 2019 |
PSC04 |
Change of details for Mr Ian James Manifold as a person with significant control on 3 December 2019
|
|
|
25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|