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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05 Apr 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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05 Apr 2024 |
PSC07 |
Cessation of Roger Geoffrey Stephen Shoosmith as a person with significant control on 1 February 2024
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05 Apr 2024 |
PSC01 |
Notification of Karen Shoosmith as a person with significant control on 1 February 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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15 May 2023 |
PSC04 |
Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 15 May 2023
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15 May 2023 |
CH03 |
Secretary's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 01/03/2023
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04 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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04 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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31 Mar 2023 |
PSC07 |
Cessation of Andrew John Shoosmith as a person with significant control on 1 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Shoosmith as a director on 1 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 26 May 2021
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27 May 2021 |
CH03 |
Secretary's details changed for Mr Stephen Andrew Shoosmith on 26 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Stephen Andrew Shoosmith on 26 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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