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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Philip Bristow Hackett on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Philip Bristow Hackett as a person with significant control on 27 October 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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07 Jun 2021 |
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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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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01 Apr 2021 |
AP03 |
Appointment of Mrs Leah Hathaway as a secretary on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Michael Ian Blake as a person with significant control on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Stephen James Robinson as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael Ian Blake as a director on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Ursula Blake as a secretary on 31 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr Matthew Philip Bristow Hackett as a person with significant control on 7 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr Maxwell Hathaway as a person with significant control on 7 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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29 Oct 2019 |
PSC04 |
Change of details for Mr Maxwell Hathaway as a person with significant control on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mrs Karen Ann Mckenzie on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew Philip Bristow Hackett on 29 October 2019
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