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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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17 Apr 2024 |
MR01 |
Registration of charge 043941880004, created on 12 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 043941880005, created on 12 April 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Martin John Hill as a director on 7 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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29 Mar 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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09 Mar 2023 |
PSC04 |
Change of details for Mr Ivan Stephen Kingsley Smith as a person with significant control on 20 January 2023
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08 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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08 Mar 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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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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09 Jun 2022 |
MR04 |
Satisfaction of charge 043941880001 in full
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09 Jun 2022 |
MR04 |
Satisfaction of charge 043941880002 in full
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09 Jun 2022 |
MR04 |
Satisfaction of charge 043941880003 in full
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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31 Jan 2020 |
MR01 |
Registration of charge 043941880003, created on 21 January 2020
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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17 Jun 2019 |
PSC07 |
Cessation of Nicholas Mark Kingsley Smith as a person with significant control on 23 May 2018
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22 Feb 2019 |
MR01 |
Registration of charge 043941880002, created on 21 February 2019
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12 Dec 2018 |
MR01 |
Registration of charge 043941880001, created on 10 December 2018
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