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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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13 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Randhir Jayajirao Shinde on 1 January 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Randhir Jayajirao Shinde on 11 July 2023
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13 Sep 2024 |
PSC07 |
Cessation of Marcus Anthony Janson as a person with significant control on 18 July 2022
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13 Sep 2024 |
PSC07 |
Cessation of Stephen Mark Tye as a person with significant control on 18 July 2022
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13 Sep 2024 |
PSC07 |
Cessation of Nicholas John Drew as a person with significant control on 18 July 2022
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10 Sep 2024 |
PSC07 |
Cessation of Crispin James Robert Pikes as a person with significant control on 14 November 2022
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05 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
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 Sep 2023 |
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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27 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
TM02 |
Termination of appointment of Lois Pikes as a secretary on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Crispin James Robert Pikes as a director on 14 November 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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24 May 2022 |
AP01 |
Appointment of Mr Martin Ross Oxley as a director on 23 May 2022
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17 Feb 2022 |
AP03 |
Appointment of Mrs Lois Pikes as a secretary on 1 September 2021
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17 Feb 2022 |
TM02 |
Termination of appointment of Crispin James Robert Pikes as a secretary on 31 August 2021
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