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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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24 Aug 2023 |
PSC04 |
Change of details for Mr Roger Clive Ellis as a person with significant control on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Roger Clive Ellis on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Kirby House 122 Heston Road Heston,Middlesex TW5 0QU to 12-13 Moorcroft Harlington Road Hillingdon Middlesex UB8 3HD on 24 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Roger Clive Ellis as a person with significant control on 16 July 2021
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04 Jan 2022 |
PSC07 |
Cessation of John Robert Gutridge as a person with significant control on 16 July 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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21 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2021
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21 Sep 2021 |
SH03 |
Purchase of own shares.
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04 Aug 2021 |
TM01 |
Termination of appointment of John Robert Gutridge as a director on 16 July 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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20 Jan 2020 |
PSC01 |
Notification of Roger Clive Ellis as a person with significant control on 22 December 2019
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20 Jan 2020 |
PSC07 |
Cessation of Anne Veronica O'connor as a person with significant control on 22 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Roger Clive Ellis as a director on 20 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Anne Veronica O'connor as a director on 22 December 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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