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)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
|
|
|
16 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
16 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
08 Feb 2024 |
PSC01 |
Notification of Susan May Smith as a person with significant control on 15 December 2023
|
|
|
08 Feb 2024 |
PSC04 |
Change of details for Mr Terence Scott Smith as a person with significant control on 15 December 2023
|
|
|
05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
|
|
|
05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Filing of documentation 15/12/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
|
|
|
13 Jun 2023 |
PSC07 |
Cessation of Susan May Smith as a person with significant control on 5 April 2023
|
|
|
13 Jun 2023 |
PSC04 |
Change of details for Mr Terence Scott Smith as a person with significant control on 5 April 2023
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Thomas Robert Edgar Bax as a director on 1 September 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
24 Jul 2020 |
PSC01 |
Notification of Susan May Smith as a person with significant control on 6 April 2016
|
|
|
24 Jul 2020 |
PSC04 |
Change of details for Mr Terence Scott Smith as a person with significant control on 8 July 2020
|
|
|
24 Jul 2020 |
CH01 |
Director's details changed for Mr Terence Scott Smith on 8 July 2020
|
|
|
24 Jul 2020 |
AD01 |
Registered office address changed from Tanners Court Tanners Lane Shootash Romsey Southampton Hampshire SO51 6DP to Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 24 July 2020
|
|
|
06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|