Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
|
|
|
05 Dec 2022 |
PSC01 |
Notification of Paulina Wedge as a person with significant control on 30 November 2022
|
|
|
05 Dec 2022 |
AP03 |
Appointment of Mrs Paulina Wedge as a secretary on 30 November 2022
|
|
|
05 Dec 2022 |
TM02 |
Termination of appointment of Craig Wedge as a secretary on 30 November 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Stephen John Moore as a director on 30 November 2022
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of Stephen John Moore as a person with significant control on 30 November 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 031195330006, created on 16 November 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
08 Jul 2020 |
MR01 |
Registration of charge 031195330005, created on 3 July 2020
|
|
|
04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
13 Sep 2019 |
AD01 |
Registered office address changed from 5 Holgate Court Western Road Romford Essex RM1 3JS to 8 Holgate Court Western Road Romford Essex RM1 3JS on 13 September 2019
|
|
|
04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
|
|
|
12 Oct 2018 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
12 Oct 2018 |
MR04 |
Satisfaction of charge 031195330004 in full
|
|