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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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of James St John Tremayne Baggott as a secretary on 17 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Jon Sibley as a person with significant control on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of James St John Tremayne Baggott as a director on 17 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Aug 2023 |
TM01 |
Termination of appointment of Mark Butler as a director on 16 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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09 Nov 2022 |
PSC04 |
Change of details for Mr Carl Andrew Holton as a person with significant control on 8 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr James St John Tremayne Baggott on 8 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Leonard Clay on 8 November 2022
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09 Nov 2022 |
CH03 |
Secretary's details changed for Mr James St John Tremayne Baggott on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Carl Andrew Holton on 8 November 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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17 Feb 2022 |
AP01 |
Appointment of Mr Mark Butler as a director on 17 February 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to The Dilworth Lamb Suite International House, Cray Avenue Orpington Kent BR5 3RS on 27 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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17 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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