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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10 Oct 2024 |
PSC04 |
Change of details for Mr Shaun Butler as a person with significant control on 1 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Clare Louise Butler as a person with significant control on 12 January 2024
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12 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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15 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2020
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15 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Shaun Butler on 1 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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20 Apr 2022 |
TM01 |
Termination of appointment of Phillip Gibbard as a director on 10 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Robin Hillman on 4 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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15 Oct 2020 |
CH01 |
Director's details changed for Mr David James Allman on 1 January 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Craig Robin Hillman as a director on 1 December 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 15/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2019
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06 Nov 2019 |
SH03 |
Purchase of own shares.
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30 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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