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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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03 May 2022 |
PSC04 |
Change of details for Mr Luke Plasted as a person with significant control on 19 March 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Apr 2020 |
PSC07 |
Cessation of Tracey Jane Plasted as a person with significant control on 27 February 2020
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15 Apr 2020 |
PSC07 |
Cessation of David Kenneth Plasted as a person with significant control on 27 February 2020
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15 Apr 2020 |
PSC01 |
Notification of Luke Plasted as a person with significant control on 27 February 2020
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19 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Tracey Jane Plasted as a director on 27 February 2020
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10 Mar 2020 |
TM02 |
Termination of appointment of Tracey Jane Plasted as a secretary on 27 February 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of David Kenneth Plasted as a director on 27 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Nathan Paul Whitehead as a director on 27 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Timothy Raymond Moore as a director on 27 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Luke Plasted as a director on 27 February 2020
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