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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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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29 Nov 2023 |
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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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Mark Burnell as a director on 12 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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25 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Russell William Eaton on 22 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Russell William Eaton as a person with significant control on 22 December 2021
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Burnell on 27 January 2021
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08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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09 Apr 2019 |
MR04 |
Satisfaction of charge 096600670004 in full
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01 Feb 2019 |
MR04 |
Satisfaction of charge 096600670003 in full
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08 Nov 2018 |
CH01 |
Director's details changed for Mrs Susan Sherrill Ball on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Burnell on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mrs Julie Rawson on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mrs Rebecca Eaton as a person with significant control on 8 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 17 Coombe Road Torquay Devon TQ2 8EJ England to 17 Combe Road Torquay Devon TQ2 8EJ on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Russell William Eaton on 8 November 2018
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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