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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01 Feb 2024 |
TM01 |
Termination of appointment of Christopher Terence Pucci as a director on 31 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Ms Chelsea Francis Campbell on 3 January 2024
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11 Oct 2023 |
AP01 |
Appointment of Ms Chelsea Francis Campbell as a director on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Luke Orme as a director on 9 October 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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11 Jul 2023 |
SH05 |
Statement of capital on 30 June 2022
Cancellation of treasury shares. Treasury capital:
- GBP 2,034 on 30 June 2022
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Michael David French on 1 June 2023
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03 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Christopher Terence Pucci as a director on 1 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Craig Matthews as a director on 1 November 2021
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29 Sep 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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13 May 2019 |
MR01 |
Registration of charge 022127350004, created on 3 May 2019
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Matthew David Lancaster as a director on 8 August 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for John Taylor on 21 March 2018
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