Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Batty on 31 May 2024
|
|
|
31 May 2024 |
CH01 |
Director's details changed for Mr Peter Gerard Batty on 31 May 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 054092250009, created on 22 November 2022
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 054092250010, created on 22 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Ms Joanne Elizabeth Batty as a director on 1 December 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
16 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2021
|
|
|
16 Nov 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of John Batty as a person with significant control on 6 May 2021
|
|
|
13 Sep 2021 |
MR01 |
Registration of charge 054092250007, created on 9 September 2021
|
|
|
13 Sep 2021 |
MR01 |
Registration of charge 054092250008, created on 9 September 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
21 Apr 2021 |
TM01 |
Termination of appointment of John Batty as a director on 1 March 2021
|
|
|
16 Feb 2021 |
MR04 |
Satisfaction of charge 054092250003 in full
|
|
|
16 Feb 2021 |
MR04 |
Satisfaction of charge 054092250004 in full
|
|
|
16 Feb 2021 |
MR04 |
Satisfaction of charge 054092250005 in full
|
|
|
16 Feb 2021 |
MR04 |
Satisfaction of charge 054092250006 in full
|
|
|
26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|