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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19 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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16 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2023
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27 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Sep 2023 |
TM01 |
Termination of appointment of Alistair Walby as a director on 11 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Malcolm Shamus Scott Walby as a person with significant control on 11 September 2023
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18 Sep 2023 |
PSC07 |
Cessation of Alistair Scott Walby as a person with significant control on 11 September 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2023
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
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01 Jun 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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19 Apr 2023 |
SH03 |
Purchase of own shares.
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28 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to Brooke House Oakley Hill Wimborne Dorset BH21 1RJ on 22 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Alistair Scott Walby on 14 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Sylvia Cutler as a person with significant control on 1 July 2021
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13 Jan 2021 |
CH01 |
Director's details changed
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07 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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07 Jan 2021 |
PSC01 |
Notification of Alistair Scott Walby as a person with significant control on 17 August 2020
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07 Jan 2021 |
PSC01 |
Notification of Malcolm Scott Walby as a person with significant control on 17 August 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Alistair Scott Walby on 12 August 2020
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