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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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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08 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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22 Dec 2023 |
PSC02 |
Notification of Greypass Ltd as a person with significant control on 21 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Henry John Wimshurst on 1 July 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
MR04 |
Satisfaction of charge 086060570002 in full
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24 Dec 2020 |
MR01 |
Registration of charge 086060570005, created on 23 December 2020
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24 Dec 2020 |
MR01 |
Registration of charge 086060570004, created on 23 December 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 proposed acquisition 31/07/2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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09 Sep 2020 |
MR01 |
Registration of charge 086060570003, created on 8 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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14 Aug 2020 |
MR04 |
Satisfaction of charge 086060570001 in full
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26 May 2020 |
CH01 |
Director's details changed for Mr Thomas Henry John Wimshurst on 26 May 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Thomas Henry John Wimshurst on 24 June 2019
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