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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17 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with updates
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mrs Louise Clark as a director on 24 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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16 Feb 2021 |
PSC07 |
Cessation of Ian Whitfield Clark as a person with significant control on 12 December 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr William David Clark as a person with significant control on 11 December 2020
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16 Feb 2021 |
PSC01 |
Notification of Aileen Rooney as a person with significant control on 11 December 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Yvonne Elizabeth O'brien as a person with significant control on 11 December 2020
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15 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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28 Jan 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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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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20 Feb 2019 |
PSC04 |
Change of details for Mrs Yvonne Elizabeth O'brien as a person with significant control on 15 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mrs Yvonne Elizabeth O'brien on 15 February 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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