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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Sarah Ritchie as a person with significant control on 5 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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13 Sep 2023 |
PSC04 |
Change of details for Mrs Sarah Lucy Ritchie as a person with significant control on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Daniel Thomas Exley Ritchie as a person with significant control on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mrs Sarah Ritchie on 8 May 2019
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13 Sep 2023 |
CH01 |
Director's details changed for Mrs Sarah Ritchie on 27 February 2019
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Thomas Ritchie on 27 February 2019
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08 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 5 December 2022 with updates
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14 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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10 Feb 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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27 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
PSC07 |
Cessation of Thomas Thomas & Co. Limited as a person with significant control on 30 November 2020
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03 Dec 2020 |
PSC01 |
Notification of Sarah Lucy Ritchie as a person with significant control on 30 November 2020
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03 Dec 2020 |
PSC01 |
Notification of Daniel Thomas Ritchie as a person with significant control on 30 November 2020
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