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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Trevor Fullard on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Peter Trevor Fullard as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mrs Hazel Macey as a person with significant control on 4 November 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 5 Cornfield Terrace Eastbourne BN21 4NN on 5 April 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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20 Jul 2023 |
MR04 |
Satisfaction of charge 049268450003 in full
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
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09 Jun 2023 |
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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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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17 May 2022 |
PSC07 |
Cessation of Roger George Macey as a person with significant control on 3 April 2022
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17 May 2022 |
PSC01 |
Notification of Hazel Macey as a person with significant control on 3 April 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Roger George Macey as a director on 3 April 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Peter Trevor Fullard as a person with significant control on 1 October 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2020 |
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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10 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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