Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Mark Thomas as a director on 24 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Mark Adrian Scoot as a director on 24 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Damien Burley as a director on 24 July 2023
|
|
|
02 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 20/03/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
15 May 2023 |
PSC04 |
Change of details for Mr Richard Jonathan Walker as a person with significant control on 20 March 2023
|
|
|
15 May 2023 |
PSC04 |
Change of details for Mr Richard Jonathan Walker as a person with significant control on 20 March 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Mark Adrian Scoot as a person with significant control on 20 March 2023
|
|
|
09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2023
|
|
|
09 Jan 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
06 Sep 2022 |
PSC04 |
Change of details for Mr Richard Jonathan Walker as a person with significant control on 5 September 2022
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Jonathan Walker on 5 September 2022
|
|
|
05 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Jonathan Walker on 5 September 2022
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Mr Richard Jonathan Walker as a person with significant control on 5 September 2022
|
|
|
20 Jun 2022 |
MR04 |
Satisfaction of charge 087445000001 in full
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
|
|
|
15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|