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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16 Aug 2024 |
PSC04 |
Change of details for Mr Orrin Ralph Prise as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Orrin Ralph Prise on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Orrin Ralph Prise as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Orrin Ralph Prise on 15 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2023
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19 Jul 2023 |
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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03 Jul 2023 |
TM01 |
Termination of appointment of George Kynoch Yule as a director on 29 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Orrin Ralph Prise as a person with significant control on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Colin Mark Prise on 9 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Colin Mark Prise as a person with significant control on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Orrin Ralph Prise on 9 March 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-06
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
AP01 |
Appointment of Professor George Kynoch Yule as a director on 2 November 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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06 Mar 2020 |
TM01 |
Termination of appointment of Mary Denise Prise as a director on 7 January 2020
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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