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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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Antony Timothy David Tutt as a person with significant control on 19 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Mark Britland as a person with significant control on 8 April 2022
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25 May 2022 |
TM02 |
Termination of appointment of Jonathan Michael Gammon as a secretary on 22 April 2022
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2022
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24 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2022
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16 May 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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12 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification 04214434
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2022 |
AP03 |
Appointment of Mr Abhinandan Jain as a secretary on 11 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Mark Britland as a secretary on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Mark Britland as a director on 11 April 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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29 May 2020 |
AP03 |
Appointment of Mr Jonathan Michael Gammon as a secretary on 31 March 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Antony Timothy David Tutt as a person with significant control on 1 April 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Mark Britland as a person with significant control on 1 April 2020
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