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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22 Nov 2024 |
MR01 |
Registration of charge 041846550006, created on 21 November 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
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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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Alwyn Lloyd Hughes as a director on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of Alwyn Lloyd Hughes as a person with significant control on 24 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Ann Lorraine Ross as a person with significant control on 1 April 2020
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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10 Jul 2020 |
PSC01 |
Notification of Ann Lorraine Ross as a person with significant control on 1 April 2020
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10 Jul 2020 |
PSC01 |
Notification of Alwyn Lloyd Hughes as a person with significant control on 1 April 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr William Ross as a person with significant control on 1 April 2020
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10 Jul 2020 |
AP01 |
Appointment of Mrs Ceri Wyn Millington as a director on 9 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr William Henry Ross on 1 April 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas David Millington on 1 April 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mrs Ann Ross on 1 April 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Alwyn Lloyd Hughes on 1 April 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas David Millington on 1 April 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mrs Ann Ross on 1 April 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Christopher Paul Hoban as a director on 9 July 2020
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