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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17 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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17 Dec 2024 |
PSC01 |
Notification of Julian Paul Clements as a person with significant control on 28 October 2024
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16 Dec 2024 |
PSC01 |
Notification of Luke Plummer as a person with significant control on 28 October 2024
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16 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2024
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02 Dec 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Tom Martin Mitchell Tremayne on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Luke Plummer on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr David Michael Dew on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Julian Paul Clements on 10 September 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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30 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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30 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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29 Oct 2020 |
AD01 |
Registered office address changed from C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA England to Suffolk House George Street Croydon Surrey CR0 0YN on 29 October 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jul 2020 |
AD01 |
Registered office address changed from Citycal House Bridge Road Business Park Haywards Heath RH16 1TX England to C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA on 26 July 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from Suffolk House, George Street Croydon Surrey CR0 0YN to Citycal House Bridge Road Business Park Haywards Heath RH16 1TX on 17 March 2020
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