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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher John Callard on 15 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Apr 2020 |
MR01 |
Registration of charge 100596280005, created on 20 April 2020
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22 Apr 2020 |
MR01 |
Registration of charge 100596280004, created on 20 April 2020
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21 Apr 2020 |
MR01 |
Registration of charge 100596280003, created on 20 April 2020
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07 Apr 2020 |
MR04 |
Satisfaction of charge 100596280002 in full
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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17 Feb 2020 |
PSC07 |
Cessation of Guy Stanley John Goodman as a person with significant control on 20 May 2019
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 May 2019 |
TM01 |
Termination of appointment of Guy Stanley John Goodman as a director on 20 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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30 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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