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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mrs Gurminder Ahmed as a director on 1 April 2021
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Husselbee as a director on 1 April 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
09 Aug 2021 |
PSC07 |
Cessation of Andrew Husselbee as a person with significant control on 10 March 2021
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchased shares cancelled 29/05/2020
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
15 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2020
|
|
|
15 Aug 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
|
|
|
13 Jul 2020 |
PSC04 |
Change of details for Dr Asif Ahmed as a person with significant control on 29 May 2020
|
|
|
13 Jul 2020 |
PSC07 |
Cessation of Alexander Robert Houlder as a person with significant control on 29 May 2020
|
|
|
09 Jul 2020 |
TM01 |
Termination of appointment of Alexander Robert Houlder as a director on 29 May 2020
|
|
|
09 Jul 2020 |
TM02 |
Termination of appointment of Alexander Robert Houlder as a secretary on 29 May 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Aug 2019 |
PSC01 |
Notification of Andrew Husselbee as a person with significant control on 17 October 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
|
|
|
31 Jul 2019 |
PSC01 |
Notification of Asif Ahmed as a person with significant control on 17 October 2018
|
|
|
31 Jul 2019 |
PSC01 |
Notification of Alexander Robert Houlder as a person with significant control on 17 October 2018
|
|
|
31 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2019
|
|