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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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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16 Apr 2024 |
PSC04 |
Change of details for Mr Mark Ian Roe as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mrs Justine Clare Roe as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Mark Ian Roe as a person with significant control on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mark Ian Roe on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Justine Clare Roe on 15 April 2024
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15 Apr 2024 |
CH03 |
Secretary's details changed for Mark Ian Roe on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mrs Justine Clare Roe as a person with significant control on 15 April 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Mark Ian Roe as a person with significant control on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mark Ian Roe on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Justine Clare Roe on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mrs Justine Clare Roe as a person with significant control on 8 December 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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18 May 2023 |
PSC04 |
Change of details for Mr Mark Ian Roe as a person with significant control on 17 May 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Mark Ian Roe as a person with significant control on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Justine Clare Roe as a person with significant control on 17 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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07 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Mar 2022 |
TM01 |
Termination of appointment of Stephen Paul Benfield as a director on 11 March 2022
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11 Mar 2022 |
PSC01 |
Notification of Justine Clare Roe as a person with significant control on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Lynda Christine Benfield as a director on 11 March 2022
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