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 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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28 Nov 2024 |
PSC01 |
Notification of Ieuan Lavender as a person with significant control on 25 October 2024
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28 Nov 2024 |
PSC07 |
Cessation of David Ridout as a person with significant control on 25 October 2024
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28 Nov 2024 |
PSC07 |
Cessation of Nicholas Denman as a person with significant control on 25 October 2024
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22 Nov 2024 |
TM02 |
Termination of appointment of Nicholas Denman as a secretary on 25 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Ieuan Lavender as a director on 25 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Denman as a director on 25 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of David Ridout as a director on 25 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 046147030002, created on 27 October 2024
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02 Oct 2024 |
AA |
Unaudited abridged accounts made up to 5 April 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 5 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
PSC01 |
Notification of David Ridout as a person with significant control on 31 March 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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08 Jan 2021 |
PSC07 |
Cessation of Michael John Crooks as a person with significant control on 4 September 2020
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14 Oct 2020 |
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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12 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Office 9 the Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Ground Floor North Suite the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF on 24 September 2020
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05 Sep 2020 |
TM01 |
Termination of appointment of Michael John Crooks as a director on 4 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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