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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22 Sep 2025 |
CS01 |
Confirmation statement made on 12 September 2025 with updates
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22 Sep 2025 |
PSC01 |
Notification of Dianne Western as a person with significant control on 29 May 2025
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22 Sep 2025 |
PSC07 |
Cessation of Dianne Mary Western as a person with significant control on 29 May 2025
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20 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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01 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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01 Aug 2023 |
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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26 Jul 2023 |
SH02 |
Statement of capital on 5 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Simon James Neesam as a director on 5 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Joanne Marie Lester as a director on 5 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Phillip Stephen Wray as a director on 5 July 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Phillip Stephen Wray as a secretary on 5 July 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Feb 2021 |
PSC04 |
Change of details for Ms Dianne Mary Western as a person with significant control on 31 January 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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18 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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17 Feb 2020 |
SH03 |
Purchase of own shares.
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07 Feb 2020 |
PSC07 |
Cessation of Jonathan Mark Billingsley as a person with significant control on 31 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Mark Billingsley as a director on 31 January 2020
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