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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16 Jan 2024 |
MR01 |
Registration of charge 046362010002, created on 4 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of William Stephen Lloyd as a director on 4 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Paul Hodkinson as a director on 4 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of William Stephen Lloyd as a person with significant control on 4 January 2024
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11 Jan 2024 |
PSC01 |
Notification of Paul Hodkinson as a person with significant control on 4 January 2024
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2022
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06 Jan 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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21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2022
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21 Dec 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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29 Nov 2022 |
PSC04 |
Change of details for Mr William Stephen Lloyd as a person with significant control on 2 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Mayer as a director on 2 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Christopher John Mayer as a person with significant control on 2 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr William Stephen Lloyd as a person with significant control on 28 November 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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