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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04 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr David Andrew John Dodd on 14 September 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr David Andrew John Dodd as a person with significant control on 14 September 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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25 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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24 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Dec 2021 |
PSC04 |
Change of details for Mr David Andrew John Dodd as a person with significant control on 16 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Susie Ellen O'neill as a person with significant control on 16 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2021 |
SH02 |
Sub-division of shares on 15 December 2021
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22 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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22 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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22 Dec 2021 |
PSC04 |
Change of details for Ms Susie Ellen O'neill as a person with significant control on 15 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr David Andrew John Dodd as a person with significant control on 15 December 2021
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17 Nov 2021 |
PSC01 |
Notification of Susie Ellen O'neill as a person with significant control on 1 April 2018
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17 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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