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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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Bradley James Thorpe as a director on 5 September 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr Trevor James Thorpe as a person with significant control on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Bradley James Thorpe on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Trevor James Thorpe on 19 December 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Bradley James Thorpe as a director on 2 June 2022
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
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08 Jan 2022 |
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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15 Nov 2021 |
PSC07 |
Cessation of Barry Davies as a person with significant control on 1 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Barry Davies as a director on 1 November 2021
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Mar 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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26 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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10 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Nov 2020 |
PSC07 |
Cessation of Ronald Edward Pryor as a person with significant control on 6 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Ronald Edward Pryor as a director on 6 November 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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