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)
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
14 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Andrew Steven Dale as a person with significant control on 1 November 2021
|
|
|
15 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Andrew Steven Dale as a director on 4 February 2021
|
|
|
11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Aug 2019 |
AA01 |
Previous accounting period extended from 30 March 2019 to 31 March 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
28 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
|
|
|
27 Nov 2018 |
SH08 |
Change of share class name or designation
|
|
|
27 Nov 2018 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2018 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|