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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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26 Jun 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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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 100 ordinary shares of £1 each and 100 deferred ordinary shares of £1 each for a total consideration of £4,037,500AS set out in the contract 28/04/2021
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11 Jun 2021 |
PSC01 |
Notification of Richard Jonathan Wood as a person with significant control on 28 April 2021
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10 Jun 2021 |
PSC01 |
Notification of Richard Jonathan Wood as a person with significant control on 28 April 2021
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10 Jun 2021 |
PSC01 |
Notification of Jason Michael Wood as a person with significant control on 28 April 2021
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10 Jun 2021 |
PSC01 |
Notification of Ian Clift as a person with significant control on 28 April 2021
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10 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Ian Robert Baggett as a director on 28 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Sep 2020 |
TM02 |
Termination of appointment of Josie Clements as a secretary on 7 September 2020
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11 Sep 2020 |
AP03 |
Appointment of Mr Ian Clift as a secretary on 7 September 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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18 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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22 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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