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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01 Oct 2024 |
MR04 |
Satisfaction of charge 053529870003 in full
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16 Aug 2024 |
TM01 |
Termination of appointment of Martin John Smith as a director on 30 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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23 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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25 Jul 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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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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02 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Smith on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Martin John Smith on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr James Smith on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Clarke Douglas Smith on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Cottam on 2 April 2020
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02 Apr 2020 |
CH03 |
Secretary's details changed for Mr James Smith on 2 April 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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01 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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