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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
PSC04 |
Change of details for Mr Paul Michael Bishop as a person with significant control on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Michael Bishop on 29 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Paul Michael Bishop on 28 October 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Ian Christopher Taylor as a director on 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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03 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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03 Nov 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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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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30 Dec 2022 |
AA |
Full accounts made up to 25 March 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Ian Christopher Taylor as a secretary on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Ian Christopher Taylor as a person with significant control on 19 August 2022
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02 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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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2022
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28 Apr 2022 |
AA |
Full accounts made up to 27 March 2021
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07 Apr 2022 |
AA01 |
Previous accounting period shortened from 3 April 2022 to 30 March 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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28 Apr 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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19 Apr 2021 |
AA |
Full accounts made up to 27 March 2020
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr. Paul Charles Emmett on 29 September 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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