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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26 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr John Cochrane as a person with significant control on 1 February 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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12 Aug 2022 |
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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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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17 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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11 Mar 2022 |
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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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Mar 2021 |
AP01 |
Appointment of Kirsten Alexandra Rae Munro as a director on 18 February 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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27 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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04 May 2018 |
PSC07 |
Cessation of Dhm Discretionary Trust as a person with significant control on 9 June 2017
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30 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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29 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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