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)
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Antony George Cockerell on 20 June 2024
|
|
|
21 Jun 2024 |
PSC04 |
Change of details for Mr Antony George Cockerell as a person with significant control on 20 June 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Antony George Cockerell as a person with significant control on 28 March 2023
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 28 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Antony George Cockerell as a person with significant control on 5 October 2022
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Emilia Elizbieta Cockerell as a person with significant control on 5 October 2022
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
|
|
|
06 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
|
|
|
05 Jan 2018 |
CH01 |
Director's details changed for Antony George Cockerell on 1 March 2017
|
|
|
27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|