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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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr John Roger Gill as a person with significant control on 11 September 2023
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14 Sep 2023 |
PSC01 |
Notification of Matthew Stratos Chialton as a person with significant control on 11 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Stratos Chialton on 11 August 2023
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13 Aug 2023 |
AP01 |
Appointment of Mr David Moorcroft as a director on 11 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr John Roger Gill as a person with significant control on 18 May 2023
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17 Jul 2023 |
PSC07 |
Cessation of Christine Lesley Gill as a person with significant control on 18 May 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Christine Lesley Gill as a secretary on 18 May 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Christine Lesley Gill as a director on 18 May 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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11 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2022
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04 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Mar 2022 |
TM01 |
Termination of appointment of Catherin Malone as a director on 22 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Frank Brown as a director on 22 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Frank Brown as a person with significant control on 22 March 2022
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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28 Feb 2022 |
SH30 |
Directors statement and auditors report. Out of capital
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 20/12/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital payment for shares to be purchased is property determined in accordance with sections 710 to 712 of the companies act 2006 20/12/2021
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17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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