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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Peter Richard Godsell as a director on 2 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of John Wylie Morrison as a director on 2 January 2025
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08 Jan 2025 |
TM02 |
Termination of appointment of John Wylie Morrison as a secretary on 2 January 2025
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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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25 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher John Hughes on 1 October 2024
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17 Oct 2024 |
CH03 |
Secretary's details changed for Mr John Wylie Morrison on 1 October 2024
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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of David Robert Birkett as a director on 27 August 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Haydn Phillip Vaulters as a director on 27 August 2024
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23 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2022
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23 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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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17 Oct 2023 |
AD01 |
Registered office address changed from 19 Portland Square Bristol BS2 8SJ to Unit 12 Henfield Business Park Westerleigh Road Bristol BS36 2UP on 17 October 2023
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03 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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03 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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03 Aug 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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03 Aug 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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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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23 Aug 2021 |
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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