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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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23 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
TM01 |
Termination of appointment of Anthony Stirling Minns as a director on 29 May 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Elvin Ensor Patrick as a director on 29 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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21 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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19 May 2023 |
PSC04 |
Change of details for Mr Richard Thompson as a person with significant control on 1 January 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Richard Thompson on 1 January 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Richard Thompson on 11 July 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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