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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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04 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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04 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 May 2024 |
PSC04 |
Change of details for Dr Stewart William Philip Briggs as a person with significant control on 22 April 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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28 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from Wembdon Cottage, Seamans Lane Minstead Hampshire SO43 7FU to Saxon Wharf Lower York Street Southampton SO14 5QF on 26 April 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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13 Sep 2020 |
PSC07 |
Cessation of Christopher Mark Calder Tomson as a person with significant control on 3 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Miss Miranda Webb Causton as a director on 3 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Christopher Mark Calder Tomson as a director on 3 December 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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03 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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