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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21 Jan 2025 |
CH01 |
Director's details changed for Mr Hugh Tonks on 21 January 2025
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09 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2024
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09 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of David William Robert Godden as a director on 28 March 2024
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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23 Apr 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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07 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Reilly as a director on 7 March 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Christopher James Reilly on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Hugh Tonks on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy Michael Pett on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr David William Robert Godden on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 February 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Hugh Tonks on 31 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Jeremy Michael Pett on 31 March 2020
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09 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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