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 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2025
|
|
|
24 Feb 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
|
|
|
20 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with updates
|
|
|
20 Feb 2025 |
CH01 |
Director's details changed for Mrs Lindsay Lang Panteli on 20 February 2025
|
|
|
20 Feb 2025 |
PSC04 |
Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 20 February 2025
|
|
|
19 Feb 2025 |
TM01 |
Termination of appointment of Richard Wickham Malins as a director on 24 January 2025
|
|
|
19 Feb 2025 |
PSC04 |
Change of details for Mrs Lindsay Lang Panteli as a person with significant control on 24 January 2025
|
|
|
19 Feb 2025 |
PSC07 |
Cessation of Richard Wickham Malins as a person with significant control on 24 January 2025
|
|
|
28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
11 Jul 2024 |
MR01 |
Registration of charge 034675820003, created on 4 July 2024
|
|
|
05 Jul 2024 |
MR01 |
Registration of charge 034675820002, created on 26 June 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
28 Feb 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Ian De Rose as a director on 13 January 2023
|
|
|
31 Jan 2023 |
PSC07 |
Cessation of Jeremy Ian De Rose as a person with significant control on 13 January 2023
|
|
|
31 Jan 2023 |
PSC01 |
Notification of Lindsay Lang Panteli as a person with significant control on 13 January 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|