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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02 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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10 Nov 2023 |
TM01 |
Termination of appointment of David Presland as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Richard Val Levett as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Russell Andrew Leggett as a director on 1 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Maitlandqs 2023 Limited as a person with significant control on 1 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Mark Anthony Standley as a person with significant control on 1 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of David Jerome Presland as a person with significant control on 1 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Richard Val Levett as a person with significant control on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Mark Anthony Standley as a director on 1 November 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 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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21 Mar 2023 |
AD01 |
Registered office address changed from 91 Fleet Road Fleet Hampshire GU51 3PJ to Intec House St. Nicholas Close Fleet Hampshire GU51 4JA on 21 March 2023
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09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2022
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06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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05 Apr 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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17 Mar 2022 |
CH01 |
Director's details changed for Mr David Presland on 17 March 2022
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