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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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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21 Sep 2023 |
PSC07 |
Cessation of Linda Kerridge as a person with significant control on 21 September 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Richard John Finch as a person with significant control on 5 September 2019
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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16 Sep 2022 |
PSC04 |
Change of details for Mrs Susan Elizabeth Finch as a person with significant control on 7 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Richard John Finch as a person with significant control on 7 September 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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02 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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04 Nov 2019 |
PSC01 |
Notification of Susan Elizabeth Finch as a person with significant control on 5 September 2019
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04 Nov 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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31 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions of article 31 shall not apply to purchase of its own shares 05/09/2019
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31 Oct 2019 |
SH03 |
Purchase of own shares.
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10 Oct 2019 |
TM01 |
Termination of appointment of Robert Paul Finch as a director on 5 September 2019
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10 Oct 2019 |
PSC07 |
Cessation of Robert Paul Finch as a person with significant control on 5 September 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
MR01 |
Registration of charge 029853160005, created on 16 August 2019
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16 Aug 2019 |
MR01 |
Registration of charge 029853160004, created on 16 August 2019
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16 Aug 2019 |
MR01 |
Registration of charge 029853160003, created on 16 August 2019
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