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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16 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement and share buyback 12/09/2024
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20 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2024
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Apr 2024 |
SH02 |
Statement of capital on 28 March 2024
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21 Mar 2024 |
SH02 |
Statement of capital on 3 October 2019
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Alastair Owen Golley as a director on 2 October 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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10 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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17 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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10 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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11 Jan 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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25 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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15 Jun 2016 |
AP01 |
Appointment of Mr Jonathan Charles Alastair Golley as a director on 26 April 2016
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