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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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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05 Mar 2024 |
PSC04 |
Change of details for Mr John Adrian Fisher as a person with significant control on 5 March 2024
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10 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr John Adrian Fisher as a person with significant control on 1 July 2022
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Mar 2022 |
PSC07 |
Cessation of Alan Ambrose Hazeldine as a person with significant control on 21 November 2021
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 May 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
CC04 |
Statement of company's objects
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
TM01 |
Termination of appointment of Terrence Michael Charles as a director on 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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14 Aug 2020 |
AD01 |
Registered office address changed from Pickersleigh Avenue Malvern Link Malvern Worcestershire WR14 2LP to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 14 August 2020
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14 Aug 2020 |
AP03 |
Appointment of Mr Geoffrey Arthur Davis as a secretary on 13 August 2020
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14 Aug 2020 |
TM02 |
Termination of appointment of Terrence Michael Charles as a secretary on 13 August 2020
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10 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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09 Oct 2019 |
PSC01 |
Notification of Alan Hazeldine as a person with significant control on 30 June 2016
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14 Aug 2019 |
AAMD |
Amended accounts made up to 31 March 2019
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13 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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