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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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 35-36 Windmill Street Gravesend Kent DA12 1AS to Uhy Hacker Young, 1st Floor Thames House Roman Square Sittingbourne Kent ME10 4BJ on 26 February 2024
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for Mr Mark Gunther Faull as a person with significant control on 13 March 2020
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03 Jun 2021 |
PSC04 |
Change of details for Mr Mark Gunther Faull as a person with significant control on 3 June 2021
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10 Mar 2021 |
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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09 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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11 Mar 2020 |
PSC07 |
Cessation of Geoffrey Robert Simmons as a person with significant control on 10 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Geoffrey Robert Simmons as a secretary on 10 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Geoffrey Robert Simmons as a director on 10 March 2020
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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14 Jun 2019 |
PSC04 |
Change of details for Mr Geoffrey Robert Simmons as a person with significant control on 14 June 2019
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14 Jun 2019 |
PSC04 |
Change of details for Mr Mark Gunther Faull as a person with significant control on 14 June 2019
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Geoffrey Robert Simmons on 3 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Gunther Faull on 3 October 2018
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04 Oct 2018 |
CH03 |
Secretary's details changed for Mr Geoffrey Robert Simmons on 3 October 2018
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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