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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr John Gerard Mcewing on 4 December 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Nigel Owen St. Clair Waller as a director on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Richard Stephen Garstang as a director on 5 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr John Gerard Mcewing on 17 November 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The terms of the separate contracts for the purchases of a total of 17,204 b ordinary shares @ £1.00 each for an aggregate consideration of £17,204 be ratified and approved 01/12/2022
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2023
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15 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Deborah Clarke as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Robin Charles Hindle Fisher as a director on 1 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of John David Sebastian Booth as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Mark David Katzenellenbogen as a director on 30 June 2022
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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26 Apr 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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21 Apr 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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