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)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Nigel Lawrence as a director on 21 April 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Timothy David Nelson Kenward as a director on 22 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of John Trevor Parry-Jones as a director on 11 July 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Mr John Trevor Parry-Jones on 1 April 2021
|
|
|
13 Apr 2021 |
PSC04 |
Change of details for Richard James Pratt as a person with significant control on 1 April 2021
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Mr Richard James Pratt on 1 April 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr Daniel Rogers as a director on 21 January 2021
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Andrew Loveridge as a director on 31 July 2020
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Trevor Parry-Jones on 20 May 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
12 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
04 Sep 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
25 Feb 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
25 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Jan 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|