Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 24 June 2024
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
|
|
|
10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Mar 2019 |
SH03 |
Purchase of own shares.
|
|
|
25 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2019
|
|
|
25 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authority to purchase 2000 ordinary shares 12/03/2019
|
|
|
13 Mar 2019 |
CH01 |
Director's details changed for Mr Kevin Anthony Moore on 13 March 2019
|
|
|
13 Mar 2019 |
TM01 |
Termination of appointment of John Stephen Robbens as a director on 12 March 2019
|
|
|
13 Mar 2019 |
CH01 |
Director's details changed for Mr Kevin Anthony Moore on 13 March 2019
|
|
|
13 Mar 2019 |
AD01 |
Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 13 March 2019
|
|
|
13 Mar 2019 |
PSC04 |
Change of details for Mr Kevin Moore as a person with significant control on 12 March 2019
|
|
|
13 Mar 2019 |
PSC07 |
Cessation of John Stephen Robbens as a person with significant control on 12 March 2019
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
|
|
|
09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
24 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
|
|