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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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06 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jun 2024 |
TM01 |
Termination of appointment of Michael Alan Collins as a director on 1 June 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Robin James Miles as a person with significant control on 5 April 2024
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10 May 2024 |
PSC07 |
Cessation of Michael Alan Collins as a person with significant control on 5 April 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/10/2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 13/11/2019.
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23 Oct 2019 |
TM02 |
Termination of appointment of Alan Hugh Blower as a secretary on 1 September 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Michael Alan Collins as a person with significant control on 9 November 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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01 May 2018 |
TM01 |
Termination of appointment of Josephine Ann Burges as a director on 30 April 2018
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