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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08 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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04 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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18 Jul 2023 |
MR01 |
Registration of charge 097884260003, created on 5 July 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Craig Robert Barclay as a person with significant control on 3 October 2022
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08 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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13 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Sep 2020 |
PSC07 |
Cessation of John Laurence Gill as a person with significant control on 3 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Darren John Reilly as a person with significant control on 3 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Darren John Reilly as a director on 3 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of John Laurence Gill as a director on 3 August 2020
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13 Aug 2020 |
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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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Apr 2019 |
AD01 |
Registered office address changed from 314, Church View Main Road, Parson Drove Wisbech Cambridgeshire PE13 4LF England to Minstral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX on 18 April 2019
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05 Nov 2018 |
AP01 |
Appointment of Mr Darren John Reilly as a director on 30 June 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Jul 2018 |
MR04 |
Satisfaction of charge 097884260001 in full
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