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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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Brian Reeves on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mrs Marion Reeves on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Roy Hasell on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Brian Reeves as a person with significant control on 11 March 2024
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11 Mar 2024 |
CH03 |
Secretary's details changed for Andrew Brian Reeves on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Palmerstone House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 11 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Brian Reeves as a person with significant control on 8 March 2024
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08 Mar 2024 |
CH03 |
Secretary's details changed for Andrew Brian Reeves on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mrs Marion Reeves on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Syner-Med House 120 High Street Purley Surrey CR8 2AD United Kingdom to Palmerstone House 814 Brighton Road Purley Surrey CR8 2BR on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Brian Reeves on 8 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 May 2023 |
SH03 |
Purchase of own shares.
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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