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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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15 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Feb 2024 |
AP01 |
Appointment of Mr Shuhel Ahmed as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Stephen Ian Orridge as a director on 1 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Rosemary Anne Houghton as a person with significant control on 29 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Rosemary Anne Houghton as a director on 29 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Ryan James Crellin as a director on 24 January 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of John Raymond Gerard Gardham as a director on 8 June 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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25 Mar 2022 |
MR01 |
Registration of charge 102447810002, created on 24 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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27 Jan 2021 |
PSC04 |
Change of details for Mr Ben Stewart Pepperell as a person with significant control on 27 January 2021
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20 Jan 2021 |
PSC01 |
Notification of Stewart William Pepperell as a person with significant control on 22 June 2016
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20 Jan 2021 |
PSC01 |
Notification of Rosemary Anne Houghton as a person with significant control on 22 June 2016
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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