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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16 Aug 2024 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to Alpha House Blacknest Road Blacknest Alton Hampshire GU34 4PX on 16 August 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Martin Hucker on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Carole Elizabeth Fry on 21 June 2024
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20 Jun 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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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 31/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 May 2024 |
TM01 |
Termination of appointment of Glenn Waterfall as a director on 31 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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22 Apr 2021 |
CH01 |
Director's details changed for Glenn Waterfall on 22 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Martin Hucker on 22 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Carole Elizabeth Fry on 22 April 2021
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Martin Hucker on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Carole Elizabeth Fry on 23 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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