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)
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
29 Aug 2023 |
CH01 |
Director's details changed for Mr Barry James Harden on 18 August 2023
|
|
|
29 Aug 2023 |
CH03 |
Secretary's details changed for Barry James Harden on 18 August 2023
|
|
|
29 Aug 2023 |
PSC04 |
Change of details for Mr Barry James Harden as a person with significant control on 18 August 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Terence Michael Pamment on 18 August 2023
|
|
|
18 Aug 2023 |
PSC04 |
Change of details for Mr Terence Michael Pamment as a person with significant control on 18 August 2023
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 18 August 2023
|
|
|
19 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2022
|
|
|
19 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
PSC07 |
Cessation of Gary Watson as a person with significant control on 2 November 2022
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Gary Watson as a director on 2 November 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
12 Nov 2021 |
PSC04 |
Change of details for Mr Gary Watson as a person with significant control on 4 November 2021
|
|
|
12 Nov 2021 |
CH01 |
Director's details changed for Mr Gary Watson on 4 November 2021
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mr Terence Michael Pamment as a person with significant control on 28 October 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Terence Michael Pamment on 28 October 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|