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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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10 Oct 2024 |
PSC07 |
Cessation of Jagdeep Singh Bhambra as a person with significant control on 9 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Jagdeep Singh Bhambra as a director on 9 October 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from The Gallery 3 New Quay Street Teignmouth Devon TQ14 8DA United Kingdom to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on 24 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Nils Runar Hagner on 11 June 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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01 Jul 2022 |
PSC07 |
Cessation of Aldridge Timothy Fisher as a person with significant control on 11 December 2021
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27 Jan 2022 |
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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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Jagdeep Singh Bhambra on 30 June 2019
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18 Jun 2021 |
TM01 |
Termination of appointment of Aldridge Timothy Fisher as a director on 16 June 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Aldridge Timothy Fisher on 15 May 2017
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