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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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31 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 28 June 2022
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09 May 2022 |
PSC01 |
Notification of Caroline Anne Redmond as a person with significant control on 24 March 2022
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09 May 2022 |
AP01 |
Appointment of Mr Patrick Thomas Redmond as a director on 29 April 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2021
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28 May 2021 |
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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10 May 2021 |
PSC07 |
Cessation of Jonathan William Wagstaffe as a person with significant control on 19 April 2021
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03 May 2021 |
TM01 |
Termination of appointment of Jonathan William Wagstaffe as a director on 19 April 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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15 Sep 2020 |
MR01 |
Registration of charge 044881580002, created on 14 September 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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03 Dec 2019 |
AD02 |
Register inspection address has been changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ England to Fairbourne Drive Fairbourne Drive Atterbury Milton Keynes MK10 9RG
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Feb 2019 |
MR01 |
Registration of charge 044881580001, created on 12 February 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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