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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09 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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09 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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06 Jan 2025 |
PSC04 |
Change of details for Miss Zoe Alexandra Mitchell as a person with significant control on 2 December 2024
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03 Jan 2025 |
PSC01 |
Notification of Zoe Alexandra Mitchell as a person with significant control on 28 October 2024
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03 Jan 2025 |
PSC04 |
Change of details for Mrs Helen Annette Mitchell as a person with significant control on 28 October 2024
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03 Jan 2025 |
PSC04 |
Change of details for Mr Philip Nicholas Robb Smith as a person with significant control on 28 October 2024
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03 Jan 2025 |
PSC04 |
Change of details for Mrs Louise Clare Juillard as a person with significant control on 28 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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20 Sep 2024 |
PSC07 |
Cessation of Clare Madeleine Smith as a person with significant control on 13 July 2024
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
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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20 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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01 Nov 2022 |
PSC04 |
Change of details for Mrs Clare Madeleine Smith as a person with significant control on 6 April 2016
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Clare Madeleine Smith as a director on 4 January 2022
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13 Dec 2021 |
AP01 |
Appointment of Paul Mitchell as a director on 13 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from Unit 1.02, Crayfield Ind. Estate Main Road Orpington Kent BR5 3HP to 32-33 Clipper Boulevard Dartford DA2 6QB on 25 March 2021
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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