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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to Berry & Co Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on 14 June 2022
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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31 Dec 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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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase own shares 30/09/2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 18 December 2020
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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15 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2020 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2019 |
TM01 |
Termination of appointment of Davina Shah as a director on 9 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Helen Mumby as a director on 3 September 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Sep 2018 |
MR01 |
Registration of charge 038776660004, created on 3 September 2018
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28 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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