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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26 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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03 Feb 2022 |
PSC04 |
Change of details for Mr Craig William Witheford as a person with significant control on 28 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Craig William Witheford as a director on 25 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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16 Feb 2021 |
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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09 Feb 2021 |
PSC04 |
Change of details for Mr Gary William Witheford as a person with significant control on 23 November 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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07 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Nov 2020 |
PSC04 |
Change of details for Mr Gary William Witheford as a person with significant control on 30 September 2020
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11 Nov 2020 |
PSC01 |
Notification of Craig William Witheford as a person with significant control on 30 September 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Suzanne Jane Witheford as a director on 30 September 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of Suzanne Jane Witheford as a secretary on 30 September 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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08 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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19 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/06/2017
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2017
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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