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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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05 Aug 2024 |
CH01 |
Director's details changed for Leighton Raphel Stevens on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Leighton Raphel Stevens as a person with significant control on 5 August 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Michael Antony Palmer as a person with significant control on 1 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Leighton Raphel Stevens as a person with significant control on 1 October 2022
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12 May 2022 |
CH01 |
Director's details changed for Michael Antony Palmer on 11 May 2022
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12 May 2022 |
PSC04 |
Change of details for Michael Antony Palmer as a person with significant control on 11 May 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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30 Jun 2021 |
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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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
PSC01 |
Notification of Michael Antony Palmer as a person with significant control on 29 April 2021
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05 May 2021 |
PSC01 |
Notification of Leighton Stevens as a person with significant control on 29 April 2021
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05 May 2021 |
PSC07 |
Cessation of Ronald Albert Burford as a person with significant control on 29 April 2021
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05 May 2021 |
PSC07 |
Cessation of Diana Pauline Burford as a person with significant control on 29 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Marco Piero Francesco Nardini as a director on 29 April 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Marco Piero Francesco Nardini on 17 February 2020
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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