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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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Dec 2023 |
MR01 |
Registration of charge 004993320006, created on 5 December 2023
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29 Nov 2023 |
MR01 |
Registration of charge 004993320005, created on 29 November 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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03 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Company business 04/02/2022
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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11 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2022
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Philippa Rosemary Corrie Unwin as a person with significant control on 25 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mr Peter George Unwin as a person with significant control on 25 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of Matthew Peter Unwin as a person with significant control on 25 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of George Samuel Unwin as a person with significant control on 25 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Aug 2019 |
CH01 |
Director's details changed for Mrs Philippa Rosemary Corrie Unwin on 26 August 2019
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26 Aug 2019 |
CH01 |
Director's details changed for Mr Peter George Unwin on 26 August 2019
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26 Aug 2019 |
PSC04 |
Change of details for Mr Peter George Unwin as a person with significant control on 26 August 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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