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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02 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Sep 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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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment as compensation for loss of office / transfer notice for employee to sell shares back 31/03/2023
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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16 Aug 2024 |
PSC01 |
Notification of Sharon Quinn as a person with significant control on 31 March 2023
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16 Aug 2024 |
PSC01 |
Notification of Gary John Pollard as a person with significant control on 31 March 2023
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15 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2024
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2023
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
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17 Jul 2023 |
TM01 |
Termination of appointment of Graham Alan Rosen as a director on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Sharon Quinn as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Gary Pollard as a director on 21 March 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Aug 2020 |
CS01 |
17/07/20 Statement of Capital gbp 20
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09 Mar 2020 |
TM01 |
Termination of appointment of Stephen Keith Mallinson as a director on 28 February 2020
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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23 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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