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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26 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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02 Jan 2024 |
PSC04 |
Change of details for Ms Sophie Brown as a person with significant control on 31 March 2020
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02 Jan 2024 |
PSC04 |
Change of details for Mr Richard Guy Whitney Brown as a person with significant control on 6 April 2016
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02 Jan 2024 |
PSC01 |
Notification of Sophie Brown as a person with significant control on 31 March 2020
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Richard Guy Whitney Brown as a person with significant control on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Guy Whitney Brown on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Hawthorne House Barrow Bury St. Edmunds IP29 5EZ England to The Old Rectory the Street Lidgate Newmarket Suffolk CB8 9PP on 5 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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23 Jun 2021 |
TM01 |
Termination of appointment of Robert Thomas Alexander Goff as a director on 31 March 2020
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23 Jun 2021 |
TM02 |
Termination of appointment of Robert Thomas Alexander Goff as a secretary on 31 March 2020
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08 Jun 2021 |
PSC07 |
Cessation of Robert Thomas Alexander Goff as a person with significant control on 31 March 2020
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2020
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23 Sep 2020 |
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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24 Jun 2020 |
AD01 |
Registered office address changed from 6a Rous Road Newmarket Suffolk CB8 8DL to Hawthorne House Barrow Bury St. Edmunds IP29 5EZ on 24 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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