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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Dominic Jason Bradshaw as a director on 14 August 2024
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08 Dec 2023 |
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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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed 13/10/2023
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Cristian Jon Bradshaw on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Janet Brenda Hurst on 19 November 2021
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17 May 2023 |
AP01 |
Appointment of Mrs Alicia Joy Clare as a director on 17 May 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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09 Nov 2022 |
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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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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20 Oct 2022 |
CH01 |
Director's details changed for Mrs Janet Brenda Dooge on 19 November 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mrs Janet Brenda Hurst on 18 October 2022
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29 Dec 2021 |
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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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 20/10/22
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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13 Oct 2021 |
AP01 |
Appointment of Mr Lewis Andrew Ross-Jones as a director on 12 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Percival John Bradshaw as a person with significant control on 20 January 2021
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