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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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Alexandra Janet Louise Brown as a director on 18 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 May 2024 |
CH01 |
Director's details changed for Mr Rex Alexander David Barrett on 1 May 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Oz Charles Andrews on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Philip James Cotton as a director on 10 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Alex Charles Skilton as a director on 1 April 2024
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03 Mar 2024 |
AP01 |
Appointment of Mrs Alexandra Janet Louise Brown as a director on 29 January 2024
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Christopher David Charles Jones as a person with significant control on 17 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Christopher David Charles Jones on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Rex Alexander David Barrett on 17 May 2023
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Oct 2021 |
MR01 |
Registration of charge 126069920001, created on 29 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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