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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04 Oct 2024 |
MR01 |
Registration of charge 020810080009, created on 2 October 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Mar 2023 |
PSC04 |
Change of details for Ivan Stephen Kingsley Smith as a person with significant control on 20 January 2023
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08 Mar 2023 |
PSC07 |
Cessation of Nicholas Mark Kingsley Smith as a person with significant control on 20 January 2023
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08 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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08 Mar 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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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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21 Jul 2018 |
PSC07 |
Cessation of Brian Kingsley Smith as a person with significant control on 28 February 2018
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04 Jul 2018 |
PSC01 |
Notification of Nicholas Mark Kingsley Smith as a person with significant control on 28 February 2018
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04 Jul 2018 |
PSC01 |
Notification of Ivan Stephen Kingsley Smith as a person with significant control on 28 February 2018
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25 Apr 2018 |
AP01 |
Appointment of Mrs Andrea Kingsley Smith as a director on 25 April 2018
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Apr 2018 |
TM01 |
Termination of appointment of Nicholas Mark Kingsley Smith as a director on 13 April 2018
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2018 |
AP01 |
Appointment of Mr Paul David Ross-Gower as a director on 28 February 2018
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