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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11 Nov 2024 |
PSC01 |
Notification of John Joseph Cashmore as a person with significant control on 1 July 2024
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11 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 8 August 2024
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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10 Jul 2024 |
SH19 |
Statement of capital on 10 July 2024
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10 Jul 2024 |
SH20 |
Statement by Directors
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10 Jul 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 26/06/2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Brian Stephen Templar as a director on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Rachel Miley as a director on 2 July 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Brian Stephen Templar as a secretary on 24 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR on 13 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 3 Church Street Watford Northampton NN6 7UR England to 64 Southwark Bridge Road London SE1 0AS on 7 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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23 Jan 2024 |
AD01 |
Registered office address changed from 3 Church Street 3 Church Street Watford Northampton NN6 7UR England to 3 Church Street Watford Northampton NN6 7UR on 23 January 2024
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06 Dec 2023 |
AD01 |
Registered office address changed from The Coach House, Watling Street Weedon Northamptonshire NN7 4QG to 3 Church Street 3 Church Street Watford Northampton NN6 7UR on 6 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 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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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
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14 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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