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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr Henry Woolner Gastall as a person with significant control on 31 March 2022
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12 Jul 2023 |
PSC07 |
Cessation of Britannia Enterprise Centre Limited as a person with significant control on 31 March 2022
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12 Jul 2023 |
PSC01 |
Notification of Lucy Gastall as a person with significant control on 31 March 2022
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20 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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20 Dec 2022 |
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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08 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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21 Dec 2021 |
PSC05 |
Change of details for Britannia Enterprise Centre Limited as a person with significant control on 22 September 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Mar 2021 |
PSC07 |
Cessation of Henry Woolner Gastall as a person with significant control on 26 February 2021
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19 Mar 2021 |
AP01 |
Appointment of Miss Lucy Gastall as a director on 26 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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20 Mar 2020 |
PSC04 |
Change of details for Mr Henry Woolner Gastall as a person with significant control on 1 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 93 Bohemia Road St Leonards East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Henry Woolner Gastall on 1 March 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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