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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16 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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15 Oct 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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14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Duke William Gledhill as a director on 20 September 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Miss Sharlene Faye Gledhill as a person with significant control on 11 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Miss Sharlene Faye Gledhill as a person with significant control on 11 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Miss Sharlene Faye Gledhill as a person with significant control on 11 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Miss Sharlene Faye Gledhill on 11 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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15 Sep 2021 |
PSC04 |
Change of details for Miss Sharlene Faye Gledhill as a person with significant control on 20 August 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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09 Dec 2020 |
PSC07 |
Cessation of Lyn Gledhill as a person with significant control on 1 February 2019
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09 Dec 2020 |
PSC01 |
Notification of Sharlene Faye Gledhill as a person with significant control on 1 February 2019
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09 Dec 2020 |
TM02 |
Termination of appointment of Lyn Gledhill as a secretary on 8 August 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Lyn Gledhill as a director on 8 August 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jan 2019 |
MR01 |
Registration of charge 062422130002, created on 16 January 2019
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