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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jul 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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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Matthew James Booth as a person with significant control on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Gerald John Murray as a person with significant control on 29 March 2021
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01 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of William David Medling as a director on 29 March 2021
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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07 Jul 2020 |
CH01 |
Director's details changed for William David Medling on 1 June 2020
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06 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2020 |
PSC07 |
Cessation of Gerald John Murray as a person with significant control on 4 October 2019
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03 Jul 2020 |
PSC07 |
Cessation of William David Medling as a person with significant control on 4 October 2019
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03 Jul 2020 |
PSC07 |
Cessation of Matthew James Booth as a person with significant control on 4 October 2019
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24 Jun 2020 |
PSC04 |
Change of details for William David Medling as a person with significant control on 1 June 2020
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17 Oct 2019 |
SH02 |
Sub-division of shares on 3 October 2019
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17 Oct 2019 |
SH08 |
Change of share class name or designation
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 03/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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