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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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2023 |
PSC01 |
Notification of Neil Andrew Howlett as a person with significant control on 19 September 2023
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06 Nov 2023 |
PSC07 |
Cessation of Elizabeth Ann Copsey as a person with significant control on 19 September 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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13 Jul 2023 |
PSC07 |
Cessation of Paul Neil Howlett as a person with significant control on 11 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Paul Neil Howlett as a director on 11 June 2023
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18 May 2023 |
AP01 |
Appointment of Mr Adam Francis Howlett as a director on 5 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Philip John Clarke as a secretary on 5 May 2023
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18 May 2023 |
AP03 |
Appointment of Mr Adam Francis Howlett as a secretary on 5 May 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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01 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirm duty paid
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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15 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Sep 2019 |
MA |
Memorandum and Articles of Association
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