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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04 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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13 Feb 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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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Graham John Bishop as a director on 25 October 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Jun 2023 |
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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27 May 2023 |
PSC04 |
Change of details for Mr Phillip Owen Wallace as a person with significant control on 16 May 2023
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24 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Douglas Manning as a director on 1 April 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Phillip Owen Wallace as a person with significant control on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Phillip Owen Wallace on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Graham John Bishop on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Colin Richard Dicker on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Douglas Manning on 28 September 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Graham John Bishop on 13 November 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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