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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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14 Mar 2024 |
PSC02 |
Notification of Samr Holdings Ltd as a person with significant control on 16 February 2024
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14 Mar 2024 |
PSC07 |
Cessation of Stephanie Empson as a person with significant control on 16 February 2024
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14 Mar 2024 |
PSC07 |
Cessation of Michael Empson as a person with significant control on 16 February 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 16/12/2022
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24 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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06 Feb 2023 |
PSC01 |
Notification of Stephanie Empson as a person with significant control on 16 December 2022
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06 Feb 2023 |
PSC01 |
Notification of Michael Empson as a person with significant control on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Stephanie Adele Empson as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Simon Harper as a director on 16 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Simon Harper as a secretary on 16 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Simon Harper as a person with significant control on 16 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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14 Oct 2022 |
PSC01 |
Notification of Simon Harper as a person with significant control on 5 September 2022
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14 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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