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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06 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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23 May 2022 |
PSC07 |
Cessation of Daniel Mark Gower as a person with significant control on 27 September 2021
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2021
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09 Jan 2022 |
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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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Buy back of 400 ordinary shares for the sum of £31,750/share structure 27/09/2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 10 Sherwood Close Broomfield Herne Bay Kent CT6 7DX to 30 Cliffe Avenue Margate Kent CT9 5DU on 16 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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11 May 2021 |
TM02 |
Termination of appointment of Melvyn Francis Head as a secretary on 11 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Melvyn Francis Head as a director on 11 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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21 May 2020 |
PSC01 |
Notification of Daniel Mark Gower as a person with significant control on 6 April 2016
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21 May 2020 |
PSC07 |
Cessation of Melvyn Francis Head as a person with significant control on 2 May 2019
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21 May 2020 |
PSC01 |
Notification of Philip Head as a person with significant control on 6 April 2016
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13 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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01 Jan 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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04 Aug 2017 |
AP01 |
Appointment of Mr Philip Head as a director on 4 August 2017
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