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 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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13 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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11 Mar 2022 |
AP03 |
Appointment of Miss Anna Goodship as a secretary on 11 March 2022
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11 Mar 2022 |
TM02 |
Termination of appointment of Richard John Dunford as a secretary on 31 December 2021
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Oct 2021 |
PSC07 |
Cessation of Martin Frederick Emmanuel Ephson as a person with significant control on 16 September 2021
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29 Oct 2021 |
PSC07 |
Cessation of Patrick Ian Helme as a person with significant control on 16 September 2021
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29 Oct 2021 |
PSC02 |
Notification of Fermoie Holdings Limited as a person with significant control on 16 September 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Rosalind Jane Maccurrach as a director on 28 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Ms Rosalind Jane Maccurrach on 7 July 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr James William Ellis Shawcross on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Ms Rosalind Jane Maccurrach on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Patrick Ian Helme on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Martin Frederick Emmanuel Ephson on 26 June 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from Poulton House Marlborough Wiltshire SN8 2LN United Kingdom to Unit 8 Hertford Court Marlborough Business Park Marlborough Wiltshire SN8 4AW on 26 June 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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