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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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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15 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jan 2024 |
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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14 Dec 2023 |
TM01 |
Termination of appointment of Mark Lawrence Greenland as a director on 14 December 2023
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mrs Christina Elizabeth Slatford as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of David Lawrence Greenland as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Brenda Greenland as a person with significant control on 6 December 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of David Lawrence Greenland as a director on 13 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr William Patrick Purves as a director on 13 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Mark Lawrence Greenland as a director on 13 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Hainault Industrial Estate Unit 5,Roebuck Mews 11-13 Roebuck Road, Ilford IG6 3HR on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr David Lawrence Greenland on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mrs Jane Frances Watson on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr David Lawrence Greenland on 1 June 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Jane Frances Watson as a director on 30 March 2023
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20 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 14 February 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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