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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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adrian James Bowers as a director
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04 Apr 2023 |
AP01 |
Appointment of Mr Adrian James Bowers as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/04/23
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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16 Jan 2023 |
PSC01 |
Notification of Eileen Jane Sutton as a person with significant control on 4 November 2022
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16 Jan 2023 |
PSC01 |
Notification of Georgette Ann Russell as a person with significant control on 4 November 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr Ross Taylor Hamilton as a person with significant control on 4 November 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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06 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2021
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06 Oct 2021 |
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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13 Sep 2021 |
TM01 |
Termination of appointment of Janet Elaine Cousins as a director on 13 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Ross Taylor Hamilton as a person with significant control on 13 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Janet Elaine Cousins as a person with significant control on 13 August 2021
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2021
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16 Jul 2021 |
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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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
PSC07 |
Cessation of Mark William Diomede as a person with significant control on 4 June 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Mark William Diomede as a director on 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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