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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08 Mar 2023 |
SH03 |
Purchase of own shares.
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03 Mar 2023 |
AD01 |
Registered office address changed from 4 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR England to 177 South Croxted Road South Croxted Road London SE21 8AY on 3 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Michael Oliver Summerfield as a director on 9 January 2023
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29 Nov 2022 |
AP01 |
Appointment of Mr Colin Ovens as a director on 28 November 2022
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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01 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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15 Jul 2022 |
PSC07 |
Cessation of Marian Claire Hutchin as a person with significant control on 26 May 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Second Floor 8 Frederick's Place London EC2R 8AB England to 4 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR on 12 July 2022
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of Marian Claire Hutchin as a director on 13 May 2022
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09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2022
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09 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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08 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2020
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09 Nov 2020 |
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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20 Oct 2020 |
CH01 |
Director's details changed for Mr Gary John Sargent on 1 October 2020
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02 Oct 2020 |
PSC01 |
Notification of Michael Oliver Summerfield as a person with significant control on 23 July 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Marian Claire Hutchin as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC01 |
Notification of Marian Claire Hutchin as a person with significant control on 23 July 2020
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01 Oct 2020 |
PSC07 |
Cessation of Colin Ovens as a person with significant control on 23 July 2020
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01 Oct 2020 |
PSC01 |
Notification of Gary John Sargent as a person with significant control on 23 July 2020
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