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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14 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Feb 2023 |
RP04TM01 |
Second filing for the termination of Edward Richard Coulson as a director
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09 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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12 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Edward Richard Coulson as a person with significant control on 8 July 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Edward Richard Coulson as a director on 7 July 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 28/02/2023.
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28 Sep 2022 |
SH03 |
Purchase of own shares.
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22 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Craig Stephen Taylor as a director on 8 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Edward Evelyn Romer-Lee as a director on 8 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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22 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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04 Apr 2019 |
PSC04 |
Change of details for Mr Daniel William Duchar Gundy as a person with significant control on 14 August 2018
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03 Apr 2019 |
PSC04 |
Change of details for Mr Daniel William Duchar Gundy as a person with significant control on 14 August 2018
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Daniel William Duchar Gundy on 14 August 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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