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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
14 May 2024 |
PSC04 |
Change of details for Mr John Braithwaite as a person with significant control on 1 May 2024
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr John Braithwaite on 1 May 2024
|
|
|
14 May 2024 |
PSC04 |
Change of details for Mr John Braithwaite as a person with significant control on 1 September 2023
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from Hincheslea House Hincheslea Brockenhurst Hampshire SO42 7UP England to 77 Mudeford Christchurch BH23 3NJ on 16 August 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
09 Nov 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
21 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from C/O Corsair Management Ltd Suite 1, Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG England to Hincheslea House Hincheslea Brockenhurst Hampshire SO42 7UP on 18 August 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
01 May 2020 |
PSC07 |
Cessation of Robert Braithwaite as a person with significant control on 7 March 2019
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
|
|
|
28 Feb 2019 |
TM01 |
Termination of appointment of Robert Braithwaite as a director on 28 February 2019
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
10 May 2018 |
AD01 |
Registered office address changed from C/O Corsair Management 23C West Quay Road Poole Dorset BH15 1HX to C/O Corsair Management Ltd Suite 1, Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG on 10 May 2018
|
|
|
25 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
|
|
|
16 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|