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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23 Oct 2024 |
AD01 |
Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG to Printing House 66 Lower Road Harrow HA2 0DH on 23 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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22 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jan 2024 |
MR01 |
Registration of charge 045480260009, created on 15 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Iain Hugh Prain on 27 June 2023
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
CC04 |
Statement of company's objects
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07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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07 Nov 2022 |
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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21 Oct 2022 |
AP01 |
Appointment of Mr Donovan James Wilson as a director on 17 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Sep 2022 |
CH03 |
Secretary's details changed for Edmund Quinton Shepherd on 25 August 2021
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27 Sep 2022 |
PSC07 |
Cessation of Colum Dennis Mannix as a person with significant control on 1 September 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Edmund Quinton Shepherd on 25 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Edmund Quinton Shepherd on 25 August 2022
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26 Aug 2022 |
CH03 |
Secretary's details changed for Edmund Quinton Shepherd on 25 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Edmund Quinton Shepherd as a person with significant control on 25 August 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Edmund Quinton Shepherd as a person with significant control on 7 April 2016
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