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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19 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Colin Matthissen on 30 July 2024
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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06 Jun 2024 |
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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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 May 2024 |
AD01 |
Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to 45 st James Street Newport Isle of Wight PO30 1LG on 15 May 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Colin Matthissen as a director on 1 May 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Charles Taylor on 17 November 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Robin Anthony Leather on 17 November 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Laurence Woodford Gustar on 17 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 10 November 2022
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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06 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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24 Mar 2022 |
TM01 |
Termination of appointment of Colin Peter John Field as a director on 16 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Christine Field as a director on 16 March 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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