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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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06 Mar 2023 |
PSC04 |
Change of details for Mr Martin Williams as a person with significant control on 6 January 2023
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03 Mar 2023 |
PSC07 |
Cessation of David Kenneth Smith as a person with significant control on 6 January 2023
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03 Mar 2023 |
PSC07 |
Cessation of Kathryn Ann Forrest as a person with significant control on 6 January 2023
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02 Mar 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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02 Mar 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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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2023
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Michelle Smith as a secretary on 6 January 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Martin Williams as a person with significant control on 6 January 2023
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06 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 November 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Martin Williams as a director on 1 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Kathryn Ann Forrest as a director on 1 December 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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19 Feb 2021 |
PSC04 |
Change of details for Mrs Kathryn Ann Forrest as a person with significant control on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Kathryn Ann Forrest on 19 February 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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