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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07 Nov 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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04 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2024
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ANNOTATION
Clarification This document is a second filing of an SH06 originally registered on 17/10/24.
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28 Oct 2024 |
PSC07 |
Cessation of Gary Leech as a person with significant control on 1 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Gary Leech as a director on 1 October 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract 01/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2024
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ANNOTATION
Clarification :a second filed SH06 was registered on 04/11/24.
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21 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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11 Dec 2019 |
MR01 |
Registration of charge 047555830003, created on 9 December 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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03 Mar 2017 |
CH03 |
Secretary's details changed for Mr James Stephen Cunningham on 17 February 2017
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03 Mar 2017 |
CH01 |
Director's details changed for Mr James Stephen Cunningham on 17 February 2017
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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