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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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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14 May 2024 |
PSC04 |
Change of details for Mr Jeffrey Ian Norman as a person with significant control on 1 August 2023
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15 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Roger Tite on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Norman on 3 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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09 May 2023 |
CH01 |
Director's details changed for Mr Christopher Norman on 4 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Jeffrey Ian Norman on 4 May 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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19 May 2022 |
PSC04 |
Change of details for Mr Jeffrey Ian Norman as a person with significant control on 22 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
TM01 |
Termination of appointment of Fiona Margaret Norman as a director on 22 December 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Unit 3 214 Purley Way Croydon Surrey CR0 4XG to Unit 12 Wells Place Merstham Redhill Surrey RH1 3AS on 2 August 2021
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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01 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2020
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01 Mar 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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