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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18 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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22 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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10 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 26 March 2023
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14 Dec 2022 |
PSC04 |
Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Martyn Geoffrey George Cook on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Geoffrey Alan Cook on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 14 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 26 March 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr Martyn Geoffrey George Cook as a person with significant control on 26 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Kevin Edward Stansfield as a director on 11 June 2020
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