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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30 Apr 2024 |
AA |
Full accounts made up to 28 February 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Kevin John Covington as a director on 19 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Peter Robert Williams as a director on 18 October 2023
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06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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06 Jun 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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02 May 2023 |
PSC04 |
Change of details for Mr Paul Robert Gow as a person with significant control on 28 April 2023
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22 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 01/11/22
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29 Sep 2022 |
MR04 |
Satisfaction of charge 038999130002 in full
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30 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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30 May 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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01 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin John Covington on 1 March 2022
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23 Feb 2022 |
AA |
Full accounts made up to 28 February 2021
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
TM01 |
Termination of appointment of Thomas Leon Kozlowski as a director on 26 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr Paul Robert Gow as a person with significant control on 28 June 2021
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19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2021
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19 Aug 2021 |
SH03 |
Purchase of own shares.
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08 Jul 2021 |
MR01 |
Registration of charge 038999130002, created on 7 July 2021
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29 Jun 2021 |
PSC07 |
Cessation of Paul Robert Patrick Tomblin as a person with significant control on 28 June 2021
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29 Jun 2021 |
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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15 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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