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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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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24 May 2024 |
CH01 |
Director's details changed for Ms Maria Louisa Smyth on 23 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 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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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Lee Andrew Power as a director on 27 June 2023
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Miss Maria Louisa Smyth as a director on 1 February 2023
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09 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Danny James Smyth on 15 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Danny James Smyth as a person with significant control on 15 February 2022
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02 Jul 2021 |
PSC04 |
Change of details for Mr Danny James Smyth as a person with significant control on 2 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Filing of SH01 08/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2020 |
SH08 |
Change of share class name or designation
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08 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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26 Feb 2020 |
AD02 |
Register inspection address has been changed from Unit 1 the Felbridge Centre, Imberhorne Lane East Grinstead RH19 1XP England to Unit 3-6 Charlwoods Road East Grinstead RH19 2HG
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Danny James Smyth on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Peter John England on 25 February 2020
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