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 Feb 2024 |
PSC07 |
Cessation of Alan Peter Bracewell as a person with significant control on 1 January 2024
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13 Feb 2024 |
PSC01 |
Notification of Phillip Dennison as a person with significant control on 1 January 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company buysback and cancels 39 ordinary GBP1 a shares of £1 each and 1 ordinary GBP1 non-voting c share of £1 each/ fixed price agreed by the board for a consideration in respect to these shares is £425000 31/12/2023
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22 Jan 2024 |
PSC07 |
Cessation of Jeffrey Bellamy as a person with significant control on 31 December 2023
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
AP03 |
Appointment of Mr Graham Alan Howse as a secretary on 31 December 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Jeffrey Bellamy as a secretary on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Bellamy as a director on 31 December 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 055689290001 in full
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01 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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11 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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07 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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26 Jun 2017 |
MR01 |
Registration of charge 055689290002, created on 23 June 2017
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