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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18 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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09 Oct 2024 |
PSC07 |
Cessation of Graham Harvey Smith as a person with significant control on 8 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr David Charles Thompson as a person with significant control on 8 October 2024
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05 Apr 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Graham Harvey Smith as a person with significant control on 9 October 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Ian Thurston as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Miss Claire Hewitt as a director on 1 April 2023
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27 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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11 May 2022 |
TM01 |
Termination of appointment of Graham Harvey Smith as a director on 26 April 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 13 January 2021
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19 Oct 2020 |
CH01 |
Director's details changed for David Charles Thompson on 10 October 2020
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16 Oct 2020 |
CH03 |
Secretary's details changed for David Charles Thompson on 10 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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16 Oct 2020 |
CH01 |
Director's details changed for David Charles Thompson on 10 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for David Charles Paul Thompson on 10 October 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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