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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05 Dec 2023 |
SH03 |
Purchase of own shares.
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2011
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2011
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2016
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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14 Nov 2023 |
CS01 |
24/10/23 Statement of Capital gbp 1248
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Ledgar on 25 July 2023
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24 Feb 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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11 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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15 Nov 2022 |
SH03 |
Purchase of own shares.
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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11 Aug 2022 |
PSC07 |
Cessation of Mark Campbell as a person with significant control on 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023
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01 Apr 2022 |
TM01 |
Termination of appointment of Mark Duncan Campbell as a director on 31 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 074894070004, created on 16 March 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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22 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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20 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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09 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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10 Jul 2018 |
MR01 |
Registration of charge 074894070003, created on 22 June 2018
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30 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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