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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03 Dec 2024 |
PSC04 |
Change of details for Mr Robert James Harwood as a person with significant control on 1 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Colin Michael Carey as a person with significant control on 1 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ United Kingdom to 1st Floor Ashley Park House 42- 50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 3 December 2024
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15 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2024
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13 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Colin Michael Carey as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Robert James Harwood as a person with significant control on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Colin Michael Carey as a director on 19 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Colin Michael Carey as a secretary on 19 February 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Robert James Harwood on 10 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Robert James Harwood as a person with significant control on 10 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
PSC01 |
Notification of Robert James Harwood as a person with significant control on 6 April 2016
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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