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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
|
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 7 Highlands Wiltshire Way Tunbridge Wells Kent TN2 3UF on 26 June 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
22 Dec 2022 |
PSC07 |
Cessation of Marcus Oldfield as a person with significant control on 12 May 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
21 Dec 2022 |
PSC01 |
Notification of Marcus Oldfield as a person with significant control on 12 May 2022
|
|
|
21 Dec 2022 |
PSC04 |
Change of details for Mr Nigel Edward Parkin as a person with significant control on 1 April 2022
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Wendy Rosalind Parkin as a person with significant control on 1 April 2022
|
|
|
14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel Edward Parkin on 14 October 2022
|
|
|
24 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Marcus Oldfield as a director on 12 May 2022
|
|
|
12 May 2022 |
CH03 |
Secretary's details changed for Mr Nigel Edward Parkin on 31 March 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Wendy Rosalind Parkin as a director on 31 March 2022
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 15 Eardley Road Sevenoaks Kent TN13 1XX to 61 Bridge Street Kington HR5 3DJ on 5 April 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
01 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
30 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|
|
22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|