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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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12 Jul 2024 |
AP01 |
Appointment of Mr Michael Andrew Pott as a director on 30 June 2024
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12 Jul 2024 |
PSC02 |
Notification of Rmt Accountants & Business Advisors Ltd as a person with significant control on 30 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Robert William Ribchester as a person with significant control on 30 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of John David Holloway as a person with significant control on 30 June 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase the capital 19/10/2023
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22 Apr 2024 |
PSC04 |
Change of details for Mr John David Holloway as a person with significant control on 22 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr John David Holloway as a person with significant control on 17 April 2024
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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13 May 2023 |
SH08 |
Change of share class name or designation
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2023 |
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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27 Apr 2023 |
PSC01 |
Notification of Robert William Ribchester as a person with significant control on 3 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of David Maurice Armstrong as a person with significant control on 31 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of David Maurice Armstrong as a director on 31 March 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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