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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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17 Jul 2024 |
PSC07 |
Cessation of Martin Crawley-Boevey as a person with significant control on 17 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of John Michael Waller as a director on 30 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Michael John Usher on 7 April 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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18 Oct 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr martin crawley-boevey
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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15 Aug 2023 |
PSC04 |
Change of details for Mr Patrick William Kennedy as a person with significant control on 25 July 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick William Kennedy on 25 July 2023
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17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2023
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17 Jul 2023 |
SH03 |
Purchase of own shares.
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Patrick William Kennedy on 14 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Adam Stuart Ryan as a director on 21 November 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2022
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22 Mar 2022 |
SH03 |
Purchase of own shares.
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09 Mar 2022 |
PSC07 |
Cessation of Patrick William Kennedy as a person with significant control on 6 April 2016
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09 Mar 2022 |
PSC07 |
Cessation of Martin Crawley-Boevey as a person with significant control on 5 July 2016
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04 Feb 2022 |
PSC04 |
Change of details for Mr Martin Crawley-Boevey as a person with significant control on 1 December 2021
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