Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Richard James Shipley as a director on 23 February 2024
|
|
|
12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Oct 2023 |
MR01 |
Registration of charge 036259720007, created on 17 October 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
20 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
20 Oct 2022 |
MR04 |
Satisfaction of charge 036259720004 in full
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 036259720006, created on 13 October 2022
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 036259720005, created on 27 September 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
|
|
|
25 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2020
|
|
|
22 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
11 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|
|
16 Sep 2020 |
PSC04 |
Change of details for Philip William Bousfield as a person with significant control on 6 April 2016
|
|
|
02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|