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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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 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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04 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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06 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2020
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02 Mar 2023 |
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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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2020
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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18 Mar 2020 |
PSC07 |
Cessation of Frances Mary Raybould as a person with significant control on 2 March 2020
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18 Mar 2020 |
PSC01 |
Notification of Wesley Thomas Meyer as a person with significant control on 2 March 2020
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18 Mar 2020 |
PSC01 |
Notification of Jamie Paul Trippier as a person with significant control on 2 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Nicholas Kenneth Raybould as a director on 2 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Frances Mary Raybould as a director on 2 March 2020
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mrs Rachel Sarah Trippier on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Jamie Paul Trippier on 14 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from C/O David Lloyd Accountancy Services Limited 22 Cysgod Y Graig Denbigh Denbighshire LL16 3TD to Silkmoor B Frankwell Shrewsbury Shropshire SY3 8LN on 14 March 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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