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 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mrs Joanne Ellen Newton as a director on 1 July 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from The White House 53-55 High Street Egham Surrey TW20 9EX to Barn Studios Gaterounds Parkgate Road Newdigate Surrey RH5 5AJ on 30 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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13 Jul 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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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital abolished 24/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2022 |
PSC04 |
Change of details for Mr Simon James Newton as a person with significant control on 24 May 2022
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07 Jun 2022 |
PSC01 |
Notification of Joanne Ellen Newton as a person with significant control on 24 May 2022
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06 Jun 2022 |
CC04 |
Statement of company's objects
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06 Jun 2022 |
PSC07 |
Cessation of Joanne Ellen Newton as a person with significant control on 24 May 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Simon Newton as a person with significant control on 24 May 2022
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01 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2022
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31 May 2022 |
PSC01 |
Notification of Joanne Ellen Newton as a person with significant control on 24 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Kevin Harold Grubb as a secretary on 24 May 2022
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31 May 2022 |
PSC07 |
Cessation of Kevin Grubb as a person with significant control on 24 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Kevin Harold Grubb as a director on 24 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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05 May 2020 |
AA01 |
Previous accounting period extended from 28 March 2020 to 31 March 2020
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