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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01 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2023
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15 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conrimation duty paid
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 May 2023 |
TM01 |
Termination of appointment of Sean Desmond Shilton as a director on 22 May 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2020 |
MR04 |
Satisfaction of charge 7 in full
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21 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr Michael Peter Burgoyne Houdret as a person with significant control on 9 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Angela Houdret as a person with significant control on 9 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Gillian Elizabeth Angela Houdret on 9 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Michael Peter Burgoyne Houdret on 9 September 2020
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14 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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11 Nov 2019 |
AD01 |
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to The Henley Building Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 11 November 2019
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17 Oct 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 November 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Sep 2019 |
CH01 |
Director's details changed for Claire Felicity Walsh on 1 August 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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26 Apr 2019 |
SH08 |
Change of share class name or designation
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