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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02 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 035527800021 in full
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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07 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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08 Apr 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Penton Hook Marina Staines Road Chertsey Surrey KT16 8PY on 8 April 2021
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2021
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03 Apr 2021 |
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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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of agreement 04/03/2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Dominic Anthony Smulders as a director on 5 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Dominic Anthony Smulders as a secretary on 5 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Dominic Anthony Smulders as a person with significant control on 4 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Paul Manners as a person with significant control on 4 March 2021
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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03 Jan 2020 |
MR01 |
Registration of charge 035527800021, created on 2 January 2020
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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21 Feb 2019 |
MR04 |
Satisfaction of charge 11 in full
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21 Feb 2019 |
MR04 |
Satisfaction of charge 035527800013 in full
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21 Feb 2019 |
MR04 |
Satisfaction of charge 035527800017 in full
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