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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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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03 Apr 2024 |
PSC04 |
Change of details for Mr Russell John Wilks as a person with significant control on 20 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Russell John Wilks on 20 March 2024
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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05 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2023
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05 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Andrew Nicholas Read as a person with significant control on 6 April 2019
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07 Apr 2021 |
PSC07 |
Cessation of Peter Neville Haslam as a person with significant control on 6 April 2019
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Neville Haslam on 9 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Russell John Wilks as a person with significant control on 9 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Russell John Wilks on 26 March 2020
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03 Apr 2020 |
CH03 |
Secretary's details changed for Russell John Wilks on 26 March 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 15 the Woolmarket Cirencester Gloucestershire GL7 2PR to Eagle Suite the Wheelhouse Bond's Mill Stonehouse Gloucestershire GL10 3RF on 17 July 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Andrew Nicholas Read as a director on 6 April 2019
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