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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31 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Nov 2024 |
PSC07 |
Cessation of Geoffrey Bernard Brian Yeowart as a person with significant control on 9 September 2024
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09 Nov 2024 |
PSC07 |
Cessation of David Paul Yeowart as a person with significant control on 9 September 2024
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09 Nov 2024 |
PSC07 |
Cessation of Malcolm Charles Willis as a person with significant control on 9 September 2024
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03 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr David Paul Yeowart on 16 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr David Paul Yeowart as a person with significant control on 16 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Upper Broadwater Warrs Hill Road North Chailey East Sussex BN8 4JE United Kingdom to Ward Mackenzie Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 13 September 2024
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16 Aug 2024 |
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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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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28 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
AP01 |
Appointment of Mrs Kay Maria Yeowart as a director on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Sarah Katharine Zaimoglu as a director on 8 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
PSC01 |
Notification of David Paul Yeowart as a person with significant control on 4 April 2023
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25 Apr 2023 |
PSC01 |
Notification of Malcolm Charles Willis as a person with significant control on 4 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Richard Andrew Yeowart as a person with significant control on 4 April 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 13 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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