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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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 10/11/2023.
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28 Feb 2023 |
PSC04 |
Change of details for Mr Timothy Buxton as a person with significant control on 30 September 2021
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
PSC07 |
Cessation of Clive William Powell-Richards as a person with significant control on 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 10/11/2023.
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26 Jan 2022 |
MR04 |
Satisfaction of charge 065093360001 in full
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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12 Oct 2021 |
SH03 |
Purchase of own shares.
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12 Oct 2021 |
SH03 |
Purchase of own shares.
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Katherine Fforde Buxton as a director on 1 April 2019
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08 Sep 2020 |
MR01 |
Registration of charge 065093360001, created on 7 September 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr Timothy Buxton as a person with significant control on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Buxton on 25 February 2020
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25 Feb 2020 |
CH03 |
Secretary's details changed for Mr Timothy Buxton on 25 February 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Clive William Powell-Richards as a director on 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 17/11/2023.
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21 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2018
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