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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23 Apr 2024 |
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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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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05 Apr 2024 |
PSC01 |
Notification of Adrian Coldicutt as a person with significant control on 28 March 2024
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05 Apr 2024 |
PSC01 |
Notification of Justin Horne as a person with significant control on 28 March 2024
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05 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Kenneth Eric Jones as a secretary on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Eric Jones as a director on 28 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Alan Cleverley as a director on 2 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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18 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2020 |
PSC07 |
Cessation of Adrian John Coldicutt as a person with significant control on 27 August 2019
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18 Mar 2020 |
PSC07 |
Cessation of Alan Cleverley as a person with significant control on 27 August 2019
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18 Mar 2020 |
PSC07 |
Cessation of Kenneth Eric Jones as a person with significant control on 27 August 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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