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 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
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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14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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06 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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18 Feb 2020 |
SH30 |
Directors statement and auditors report. Out of capital
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03 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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15 Nov 2019 |
MR01 |
Registration of charge 020144640027, created on 13 November 2019
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15 Nov 2019 |
MR01 |
Registration of charge 020144640026, created on 13 November 2019
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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24 Apr 2019 |
AD01 |
Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY England to 17 Granary Lane Budleigh Salterton Devon EX9 6ES on 24 April 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY to C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY on 6 April 2018
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12 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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