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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08 Nov 2024 |
RP04TM01 |
Second filing for the termination of Gary Michael Ritchie as a director
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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24 Sep 2024 |
CH01 |
Director's details changed for Ms Alison Davison Fraser on 24 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Ms Alison Davison Fraser as a person with significant control on 27 June 2024
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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23 Jul 2024 |
PSC04 |
Change of details for Mr Gary Michael Ritchie as a person with significant control on 27 June 2024
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10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Gary Michael Ritchie as a director on 27 June 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 08/11/24.
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Gary Michael Ritchie as a person with significant control on 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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30 Mar 2022 |
PSC07 |
Cessation of Hannah Lisa Leonardi as a person with significant control on 23 March 2022
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30 Mar 2022 |
PSC01 |
Notification of Hannah Lisa Leonardi as a person with significant control on 13 September 2019
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
PSC01 |
Notification of Gary Michael Ritchie as a person with significant control on 23 February 2022
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16 Mar 2022 |
PSC01 |
Notification of Alison Davison Fraser as a person with significant control on 23 February 2022
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14 Mar 2022 |
PSC07 |
Cessation of Leon Adrian Crouch as a person with significant control on 13 September 2019
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18 Feb 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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