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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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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07 Dec 2022 |
PSC04 |
Change of details for Ms Valerie Anne Jonas as a person with significant control on 29 November 2022
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19 May 2022 |
TM01 |
Termination of appointment of Fiona Elizabeth Racher as a director on 15 February 2022
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26 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Apr 2022 |
PSC04 |
Change of details for Ms Valerie Anne Jonas as a person with significant control on 14 February 2022
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01 Apr 2022 |
PSC07 |
Cessation of Fiona Elizabeth Racher as a person with significant control on 14 February 2022
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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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29 Mar 2016 |
AD04 |
Register(s) moved to registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF
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29 Mar 2016 |
AD01 |
Registered office address changed from Whichford House Parkway Court Oxford Business Park South Oxford OX4 2JY to 3 Castlegate Grantham Lincolnshire NG31 6SF on 29 March 2016
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28 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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