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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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Graham Michael Pitts as a person with significant control on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 8-9 Thundridge Business Park Thundridge Ware SG12 0SS England to Unit 4 st James Centre East Road Harlow Essex CM20 2SX on 30 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Lawrence Le Maire as a director on 31 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark John Wicker as a director on 31 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2022 |
PSC01 |
Notification of Graham Michael Pitts as a person with significant control on 1 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Kenneth Ronald Pitts as a person with significant control on 1 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Lawrence Le Maire on 24 August 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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18 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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02 Nov 2020 |
TM01 |
Termination of appointment of Andrew John Dumbleton as a director on 21 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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10 Aug 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2020 |
PSC01 |
Notification of Kenneth Ronald Pitts as a person with significant control on 11 February 2020
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09 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2020
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