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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Jacques Rose as a director on 30 September 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Justin Paul Deaville as a person with significant control on 28 March 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Justin Paul Deaville on 28 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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09 Nov 2023 |
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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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Dean Rowland as a director on 31 August 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of James Bennett as a director on 20 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr James Bennett as a director on 4 January 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Dean Rowland as a director on 15 February 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Jacques Rose as a director on 1 April 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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