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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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
AP01 |
Appointment of Mrs Leigh Victoria Read as a director on 16 February 2023
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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25 Jul 2022 |
PSC04 |
Change of details for Mr Duncan Andrew Read as a person with significant control on 23 February 2022
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25 Jul 2022 |
PSC07 |
Cessation of Alan William Edward Nash as a person with significant control on 23 January 2022
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31 Mar 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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11 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2022 |
TM01 |
Termination of appointment of Sandra Nash as a director on 23 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Alan William Edward Nash as a director on 23 February 2022
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
AP01 |
Appointment of Mr Stephen Michael Pratt as a director on 26 April 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Sandra Nash as a secretary on 26 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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11 Mar 2020 |
MR01 |
Registration of charge 016066690003, created on 9 March 2020
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26 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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30 Jul 2019 |
CH01 |
Director's details changed for Mrs Sandra Nash on 16 July 2019
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