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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16 Jul 2024 |
AD01 |
Registered office address changed from 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW United Kingdom to Spring House Willinghurst Estate Shamley Green Guildford GU5 0SU on 16 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 026030550035, created on 1 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Harry David Lloyd Stevens as a director on 20 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Edward William Lloyd Stevens as a director on 20 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Harry David Lloyd Stevens as a director on 12 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Edward William Lloyd Stevens as a director on 12 June 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 21 May 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
MR01 |
Registration of charge 026030550034, created on 9 November 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas John Stevens on 10 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 026030550033, created on 2 November 2021
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18 May 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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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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08 Apr 2021 |
MR04 |
Satisfaction of charge 026030550032 in full
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Nicholas John Stevens on 21 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Harry David Lloyd Stevens on 21 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Edward William Lloyd Stevens on 21 August 2020
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