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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Nicholas David Hughes as a director on 20 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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23 Mar 2023 |
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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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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07 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2018
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Paul Snoxell on 26 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr John Anthony Bendelack as a director on 26 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Nicholas David Hughes as a director on 26 October 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Melvyn Saville on 26 October 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Melvyn Saville on 26 October 2018
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