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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23 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Richard Brod as a person with significant control on 19 April 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 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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28 Jul 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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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-10
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11 Mar 2020 |
CONNOT |
Change of name notice
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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30 Apr 2019 |
PSC01 |
Notification of Charles Varley Luxton as a person with significant control on 16 April 2016
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2018
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Jul 2018 |
MR01 |
Registration of charge 068795290002, created on 9 July 2018
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04 Jul 2018 |
MR01 |
Registration of charge 068795290001, created on 2 July 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr Nicholas Keith Arthur Jones on 26 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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