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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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2024
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12 Aug 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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09 Jul 2024 |
TM01 |
Termination of appointment of Simon Malcolm Warner as a director on 31 March 2024
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09 May 2024 |
AD01 |
Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX England to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 9 May 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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07 Mar 2024 |
CH03 |
Secretary's details changed for Mr Timothy Alan Hewitt on 3 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Alan Hewitt on 3 March 2024
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Hewitt on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Charles Hewitt as a person with significant control on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Malcolm Warner on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Hewitt on 4 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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17 Jul 2019 |
AD01 |
Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF England to The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX on 17 July 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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03 Jul 2018 |
AD01 |
Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 3 July 2018
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26 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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