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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21 Nov 2024 |
MR01 |
Registration of charge 047026200003, created on 21 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Henry Sidney Nicholas Mcclelland as a director on 28 October 2024
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2024
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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05 Apr 2024 |
PSC04 |
Change of details for Matthew John Dean as a person with significant control on 1 March 2024
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05 Apr 2024 |
PSC04 |
Change of details for Victoria Jane Byrne as a person with significant control on 1 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Matthew John Dean on 1 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Victoria Jane Byrne on 1 March 2024
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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02 Apr 2024 |
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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20 Dec 2023 |
SH03 |
Purchase of own shares.
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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27 Nov 2023 |
MR01 |
Registration of charge 047026200002, created on 24 November 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Victoria Jane Lewis as a director on 4 August 2023
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19 May 2023 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 18 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY on 12 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 047026200001, created on 7 September 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Victoria Lewis on 1 August 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Richard Thomas Allan Martin as a director on 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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