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)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
|
|
|
20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
13 Oct 2023 |
PSC06 |
Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 24 August 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Jeffrey Bernhard as a director on 24 August 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Mark Reginald Davis as a director on 1 August 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Robert Andrew Bowden as a director on 1 August 2023
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 Oct 2022 |
PSC06 |
Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 20 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
21 Oct 2022 |
PSC06 |
Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 14 October 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ England to Straight Mile Bourton Rugby CV23 9QQ on 18 October 2022
|
|
|
13 Oct 2022 |
AP04 |
Appointment of Mjpc Consulting Limited as a secretary on 1 October 2022
|
|
|
13 Oct 2022 |
TM02 |
Termination of appointment of Jeffrey Bernhard as a secretary on 1 October 2022
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
13 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Jeffrey Bernhard as a person with significant control on 18 October 2021
|
|
|
22 Dec 2021 |
PSC03 |
Notification of The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 18 October 2021
|
|
|
26 Oct 2021 |
TM01 |
Termination of appointment of Stephen Geoffrey Bernhard as a director on 15 October 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
|
|