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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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10 May 2024 |
PSC04 |
Change of details for Mr Krishan Patel as a person with significant control on 10 April 2024
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27 Mar 2024 |
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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26 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2024
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21 Mar 2024 |
PSC01 |
Notification of Peter James Cooke as a person with significant control on 7 February 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Krishan Patel as a person with significant control on 7 February 2024
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21 Mar 2024 |
PSC07 |
Cessation of Graham Hamilton Burnside as a person with significant control on 7 February 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Graham Hamilton Burnside as a director on 7 February 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Peter James Cooke on 12 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Graham Hamilton Burnside as a person with significant control on 21 May 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Graham Hamilton Burnside on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Graham Hamilton Burnside as a person with significant control on 3 June 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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23 May 2019 |
CH01 |
Director's details changed for Mr Graham Hamilton Burnside on 23 May 2019
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23 May 2019 |
PSC04 |
Change of details for Mr Graham Hamilton Burnside as a person with significant control on 23 May 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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