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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Maurice Alan Cliffen on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Geoffrey Kimber-Smith on 19 August 2024
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24 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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13 May 2022 |
AP01 |
Appointment of Mr Thomas Kimber-Smith as a director on 12 May 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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16 Aug 2021 |
PSC07 |
Cessation of Martin Robert Brown as a person with significant control on 10 March 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Maurice Alan Cliffen as a director on 8 July 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2021
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12 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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11 May 2021 |
TM01 |
Termination of appointment of Martin Robert Brown as a director on 10 March 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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27 Feb 2020 |
AP03 |
Appointment of Mr Thomas Kimber-Smith as a secretary on 25 January 2020
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21 Feb 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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28 Feb 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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31 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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02 Oct 2017 |
SH02 |
Sub-division of shares on 13 September 2017
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26 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2017
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