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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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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20 Jan 2025 |
PSC02 |
Notification of Coombe Reed Associates Limited as a person with significant control on 20 July 2020
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20 Jan 2025 |
PSC02 |
Notification of Lorimer Consulting Limited as a person with significant control on 20 July 2020
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20 Jan 2025 |
PSC04 |
Change of details for Mr Christopher Dominic Lorimer as a person with significant control on 20 July 2020
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20 Jan 2025 |
PSC04 |
Change of details for Mrs Katharine Lesley Bourke as a person with significant control on 20 July 2020
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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25 Jan 2021 |
PSC01 |
Notification of Christopher Dominic Lorimer as a person with significant control on 20 July 2020
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21 Jan 2021 |
PSC01 |
Notification of Philip Johnston as a person with significant control on 20 July 2020
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21 Jan 2021 |
PSC01 |
Notification of Katharine Bourke as a person with significant control on 20 July 2020
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20 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2021
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30 Sep 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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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 26/06/2020
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17 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Susan Jane Titchener as a director on 26 June 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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24 Jan 2020 |
AP01 |
Appointment of Mrs Susan Jane Titchener as a director on 1 October 2019
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24 Jan 2020 |
TM01 |
Termination of appointment of Andrew Charles Southall as a director on 1 October 2019
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