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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17 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2024
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17 Jan 2025 |
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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
PSC01 |
Notification of Gemma May Jenkins as a person with significant control on 10 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mr Paul John Jenkins as a person with significant control on 10 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Robin James Breese-Davies as a director on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Paul John Jenkins as a person with significant control on 9 December 2024
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02 Dec 2024 |
PSC07 |
Cessation of Robin James Breese-Davies as a person with significant control on 30 September 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Robin James Breese-Davies as a person with significant control on 26 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr Paul John Jenkins as a person with significant control on 26 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Paul John Jenkins on 26 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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03 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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03 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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03 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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03 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
PSC07 |
Cessation of Tedholdings Limited as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Robin James Breese-Davies as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Paul John Jenkins as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Paul John Jenkins as a person with significant control on 1 March 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Paul John Jenkins on 1 March 2022
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