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 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of Jonathan Mark Dyson as a person with significant control on 31 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of Kevin Charles Masters as a person with significant control on 31 May 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Mark Dyson as a director on 31 May 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Kevin Charles Masters as a director on 31 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Kevin Charles Masters on 1 January 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Kevin Charles Masters as a person with significant control on 1 January 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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05 Feb 2020 |
PSC01 |
Notification of Jonathan Mark Dyson as a person with significant control on 25 January 2017
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05 Feb 2020 |
PSC01 |
Notification of Gavin Paul Leach as a person with significant control on 25 January 2017
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05 Feb 2020 |
PSC01 |
Notification of Kevin Charles Masters as a person with significant control on 25 January 2017
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05 Feb 2020 |
PSC01 |
Notification of Andrew Robert Smith as a person with significant control on 25 January 2017
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03 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2020
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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