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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31 Jan 2025 |
TM01 |
Termination of appointment of David William Smith as a director on 29 October 2024
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Paul Remsbury as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Lynn Angela Remsbury as a person with significant control on 20 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr David William Smith on 1 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Paul Remsbury as a person with significant control on 31 August 2022
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23 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Dec 2022 |
MR04 |
Satisfaction of charge 053234810002 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 053234810001 in full
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Harrem House Ogilvie Road High Wycombe Buckinghamshire HP12 3DS to 6 the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 6 September 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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09 Nov 2020 |
AP03 |
Appointment of Mr Stephen Remsbury as a secretary on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Kirstine Liza Johnson as a director on 9 November 2020
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