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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27 Dec 2024 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 December 2024
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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21 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2024
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21 Feb 2024 |
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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 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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25 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Peter Ronald Maslen as a person with significant control on 30 August 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Ronald Maslen on 30 August 2023
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06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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25 Aug 2023 |
PSC07 |
Cessation of Paul John De Ste Croix as a person with significant control on 18 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Paul John De Ste Croix as a director on 20 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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07 Jan 2019 |
PSC04 |
Change of details for Mr Paul John De Ste Croix as a person with significant control on 5 December 2018
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