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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Christopher William Adams as a person with significant control on 10 April 2019
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16 Jan 2024 |
PSC01 |
Notification of Vanessa Adams as a person with significant control on 30 June 2022
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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22 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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02 Sep 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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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jul 2022 |
PSC04 |
Change of details for Mr Christopher William Adams as a person with significant control on 30 June 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Patrick John Edward House as a secretary on 30 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Patrick John Edward House as a person with significant control on 30 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Eileen House as a director on 30 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Patrick John Edward House as a director on 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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15 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
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15 Mar 2019 |
AD02 |
Register inspection address has been changed to C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
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