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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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09 May 2023 |
CH01 |
Director's details changed for Mr Marc Paul Harding on 30 January 2023
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09 May 2023 |
CH03 |
Secretary's details changed for Mr Marc Paul Harding on 30 January 2023
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09 May 2023 |
PSC04 |
Change of details for Mr Marc Paul Harding as a person with significant control on 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Jubilee Place 6 High Road Ickenham UB10 8LJ United Kingdom to 22 Church Street Rickmansworth WD3 1DD on 30 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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27 Jan 2022 |
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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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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08 Feb 2021 |
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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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Oct 2020 |
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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11 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2019
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22 Jul 2020 |
PSC07 |
Cessation of Ashley John Richard Farebrother as a person with significant control on 13 December 2019
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22 Jul 2020 |
PSC04 |
Change of details for Mr Marc Paul Harding as a person with significant control on 13 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Ashley John Richard Farebrother as a director on 13 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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