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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27 Sep 2024 |
CH01 |
Director's details changed for Mr Janis Pokulis on 27 September 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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18 Sep 2023 |
TM02 |
Termination of appointment of Philip Croshaw as a secretary on 13 September 2023
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10 Sep 2023 |
AP03 |
Appointment of Mr Philip Croshaw as a secretary on 28 August 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Saskia Coleman as a director on 31 March 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 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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22 Nov 2021 |
TM01 |
Termination of appointment of Sarah Stuttle as a director on 11 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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15 Sep 2021 |
AP01 |
Appointment of Mrs Saskia Coleman as a director on 7 September 2021
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05 Aug 2021 |
MR01 |
Registration of charge 113499790001, created on 27 July 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mrs Leah Cowley on 16 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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10 Jun 2020 |
AP01 |
Appointment of Mrs Sarah Stuttle as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Leah Cowley as a director on 10 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Janis Pokulis as a director on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Robin John Mcarthur as a director on 10 June 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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18 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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