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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
PSC04 |
Change of details for Susan Mary Scrivener as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC01 |
Notification of David John Scrivener as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Susan Mary Scrivener as a person with significant control on 16 October 2024
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024.
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
AP01 |
Appointment of David John Scrivener as a director on 27 June 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 1 Kingmere South Terrace Littlehampton West Sussex BN17 5LD to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 13 April 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Susan Mary Scrivener on 3 February 2023
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16 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Susan Mary Scrivener on 3 February 2023
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08 Mar 2023 |
PSC01 |
Notification of Susan Mary Scrivener as a person with significant control on 3 February 2023
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08 Mar 2023 |
PSC04 |
Change of details for Roy Edward George Scrivener as a person with significant control on 3 February 2023
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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