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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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14 Mar 2025 |
CS01 |
Confirmation statement made on 12 March 2025 with no updates
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17 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Bryan Fosker on 21 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Paul Bryan Fosker as a person with significant control on 21 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2020
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2019
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2021
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2020
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/07/22
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 25/07/22
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Robert Fosker on 12 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Robert Fosker as a person with significant control on 12 March 2021
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 ( capital and shareholders) was registered on 25/07/22
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