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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02 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Feb 2024 |
AP01 |
Appointment of Colin Lonsdale as a director on 1 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Richard Christopher Birch as a director on 30 September 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Gallagher on 3 October 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Ian Warburton as a director on 30 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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12 Jan 2022 |
PSC02 |
Notification of Breeze Acquisitions Limited as a person with significant control on 6 August 2021
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05 Jan 2022 |
PSC07 |
Cessation of Christopher Popple as a person with significant control on 6 August 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered 7/1/14
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08 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered 24/3/14
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08 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered 23/6/14
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08 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered 15/7/21
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation/cmpany business 06/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2021 |
MR01 |
Registration of charge 061304560003, created on 6 August 2021
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 27 February 2016
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 27 February 2015
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 27 February 2014
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 27 February 2013
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2021
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ANNOTATION
Clarification This document is a second filing of a SH06 originally registered on 08/09/2014.
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