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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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Kenneth Robert Clarke as a director on 30 November 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Paul Kelley as a person with significant control on 21 September 2023
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16 Nov 2023 |
PSC07 |
Cessation of Kenneth Robert Clarke as a person with significant control on 21 September 2023
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2023
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02 Oct 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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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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22 Nov 2022 |
PSC04 |
Change of details for Mr Paul Kelley as a person with significant control on 9 December 2021
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22 Nov 2022 |
PSC04 |
Change of details for Mr Kenneth Robert Clarke as a person with significant control on 9 December 2021
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ England to Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 20 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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27 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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12 Jul 2017 |
AD01 |
Registered office address changed from 36a Goring Road Goring by Sea Worthing West Sussex BN12 4AD to Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ on 12 July 2017
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