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)
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
07 Oct 2024 |
AD02 |
Register inspection address has been changed from 42 Main Road Colden Common Winchester Hampshire SO21 1RR England to Winton House St. Peter Street Winchester SO23 8BW
|
|
|
23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Christine Elizabeth Kitchen as a director on 13 April 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
|
|
|
23 Aug 2022 |
SH02 |
Sub-division of shares on 15 June 2022
|
|
|
15 Aug 2022 |
SH05 |
Statement of capital on 9 December 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 9 December 2021
|
|
|
30 May 2022 |
SH19 |
Statement of capital on 30 May 2022
|
|
|
30 May 2022 |
SH20 |
Statement by Directors
|
|
|
30 May 2022 |
CAP-SS |
Solvency Statement dated 25/05/22
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2021
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 042988410002, created on 9 December 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Robert Stephen Kitchen as a person with significant control on 9 December 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Christine Elizabeth Kitchen as a person with significant control on 9 December 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Kevin Martin Bossley as a person with significant control on 9 December 2021
|
|
|
17 Dec 2021 |
PSC02 |
Notification of Catalyze Eot Limited as a person with significant control on 9 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|