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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10 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 036786500001 in full
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for William Malcolm Knight on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Sarah Jayne Knight on 29 March 2023
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29 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Sarah Jayne Knight on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mrs Sarah Jayne Knight as a person with significant control on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Apr 2021 |
MR01 |
Registration of charge 036786500001, created on 15 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2017
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02 Jan 2018 |
SH03 |
Purchase of own shares.
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