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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Robert Paul Gardner on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mrs Linda Marjorie Gardner on 16 December 2024
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16 Dec 2024 |
CH03 |
Secretary's details changed for Mrs Linda Marjorie Gardner on 16 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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26 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Gardner as a person with significant control on 26 September 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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13 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Gardner as a person with significant control on 30 October 2020
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13 Sep 2023 |
PSC07 |
Cessation of Robert Gardner as a person with significant control on 30 October 2020
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10 Jul 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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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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09 Jan 2023 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 77 Harrowes Meade Edgware Middlesex HA8 8RS England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 November 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 77 Harrowes Meade Edgware Middlesex HA8 8RS on 3 September 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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