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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10 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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15 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Aug 2023 |
TM01 |
Termination of appointment of Cleeves William Robert Palmer as a director on 11 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Cleeves William Robert Palmer as a person with significant control on 11 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 012339230001, created on 11 August 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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26 May 2023 |
AP03 |
Appointment of Mrs Emma Newman as a secretary on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Mrs Emma Newman as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Owen David Griffiths as a director on 26 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Owen David Griffiths as a secretary on 26 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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18 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Owen David Griffiths as a director on 4 January 2021
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08 Jan 2021 |
AP03 |
Appointment of Mr Owen David Griffiths as a secretary on 4 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Gary George Adcock as a director on 31 December 2020
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08 Jan 2021 |
TM02 |
Termination of appointment of Gary George Adcock as a secretary on 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Miss Emily Grace Palmer on 3 October 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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