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)
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Feb 2024 |
PSC01 |
Notification of David John Adams as a person with significant control on 1 July 2023
|
|
|
20 Feb 2024 |
PSC01 |
Notification of Philip Henry Farncombe Jordan as a person with significant control on 1 July 2023
|
|
|
20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Clementine Amelia Adams as a director on 1 July 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2022
|
|
|
25 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confimation duty paid
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Victoria Lorraine Lush as a director on 15 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Simon John Lush as a director on 15 September 2022
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
08 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Jackie Mary Williscroft as a director on 20 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of a director
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Richard Simon Williscroft as a director on 20 December 2021
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
10 Sep 2020 |
AD02 |
Register inspection address has been changed to Mulberry House the Square Storrington West Sussex RH20 4DJ
|
|
|
10 Sep 2020 |
AP03 |
Appointment of Philip Henry Farncombe Jordan as a secretary on 10 September 2020
|
|
|
10 Sep 2020 |
TM02 |
Termination of appointment of David John Adams as a secretary on 10 September 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from Rowan House Baffins Lane Chichester West Sussex PO19 1UA to Mulberry House the Square Storrington West Sussex RH20 4DJ on 10 September 2020
|
|