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)
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
14 Jun 2022 |
MR01 |
Registration of charge 042210490001, created on 13 June 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Ian Stuart Harris as a director on 7 March 2022
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
|
|
|
29 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
|
|
|
29 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
|
|
|
29 Jan 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
29 Jan 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
30 Nov 2020 |
PSC04 |
Change of details for Mr Malcolm Steven Harris as a person with significant control on 27 November 2020
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Russell Frank Franks as a person with significant control on 27 November 2020
|
|
|
30 Nov 2020 |
TM02 |
Termination of appointment of Lisa Pamela Franks as a secretary on 27 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Russell Frank Franks as a director on 27 November 2020
|
|
|
29 Sep 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2020
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Aug 2020 |
PSC07 |
Cessation of Gary Trusson as a person with significant control on 5 June 2020
|
|
|
16 Jul 2020 |
TM01 |
Termination of appointment of Gary Trusson as a director on 5 June 2020
|
|