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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ England to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 19 September 2023
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09 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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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
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30 May 2023 |
PSC07 |
Cessation of Lorraine Anne Shotter as a person with significant control on 22 May 2023
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30 May 2023 |
PSC01 |
Notification of Lorraine Anne Shotter as a person with significant control on 22 May 2023
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30 May 2023 |
PSC07 |
Cessation of Stephen Paul Shotter as a person with significant control on 22 May 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Cemoc House Rectory Drive Wootton Bridge Ryde Isle of Wight PO33 4QQ to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 1 September 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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26 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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16 Oct 2018 |
PSC04 |
Change of details for Mr Stephen Paul Shotter as a person with significant control on 23 September 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Stephen Paul Shotter as a director on 15 October 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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20 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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