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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23 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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13 Feb 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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31 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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26 Jun 2021 |
MR04 |
Satisfaction of charge 024308430001 in full
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Benjamin St Pierre Slatter on 22 October 2020
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Michael Lee Ansell as a director on 6 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Warren Stuart Fraser as a director on 6 March 2020
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18 Aug 2020 |
MR01 |
Registration of charge 024308430001, created on 18 August 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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04 Sep 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Simon Roland Mortlock as a director on 30 June 2018
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 30 April 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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31 Jul 2017 |
AD01 |
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017
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