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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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31 Jan 2024 |
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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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of Mark Ashley James as a director on 27 April 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Mark Robert Foster as a person with significant control on 27 April 2023
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02 May 2023 |
PSC07 |
Cessation of Mark Ashley James as a person with significant control on 27 April 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Mark Ashley James as a person with significant control on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Mark Robert Foster as a person with significant control on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Mark Robert Foster on 24 May 2021
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24 May 2021 |
CH03 |
Secretary's details changed for Mr Mark Robert Foster on 24 May 2021
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01 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2020
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21 Sep 2020 |
PSC01 |
Notification of Mark Ashley James as a person with significant control on 15 September 2020
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21 Sep 2020 |
PSC01 |
Notification of Mark Robert Foster as a person with significant control on 15 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Ian Richard Lambert as a person with significant control on 15 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of David Michael Gregory as a person with significant control on 15 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of David Michael Gregory as a director on 15 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Ian Richard Lambert as a director on 15 September 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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