Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
|
|
|
20 Sep 2024 |
PSC07 |
Cessation of Clare Madeleine Smith as a person with significant control on 13 July 2024
|
|
|
29 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
20 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
|
|
|
14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
01 Nov 2022 |
PSC04 |
Change of details for Mrs Clare Madeleine Smith as a person with significant control on 6 April 2016
|
|
|
24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Clare Madeleine Smith as a director on 4 January 2022
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Paul Mitchell as a director on 13 December 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
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
|
|
|
17 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mrs Helen Annette Mitchell as a person with significant control on 24 January 2020
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mrs Louise Clare Juillard as a person with significant control on 24 January 2020
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mr Philip Nicholas Robb Smith as a person with significant control on 24 January 2020
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Mr Ashley Paul Taylor on 24 January 2020
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
23 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
|
|