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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15 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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14 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2024
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12 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Sarah Alexandra Skinner as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Michael Vernon Lockett as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Jolyon Haines as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Gail Doreen Haines as a director on 2 January 2024
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03 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2024 |
PSC07 |
Cessation of Jolyon Haines as a person with significant control on 2 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Gail Doreen Haines as a person with significant control on 2 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Sarah Alexandra Skinner as a director on 18 April 2023
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25 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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02 Dec 2022 |
PSC07 |
Cessation of Juliet Caroline Timms as a person with significant control on 19 August 2022
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02 Dec 2022 |
PSC01 |
Notification of Gail Doreen Haines as a person with significant control on 19 August 2022
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2022
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11 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Sep 2022 |
TM01 |
Termination of appointment of Juliet Caroline Timms as a director on 19 August 2022
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 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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