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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04 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2022
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04 Jan 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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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
PSC07 |
Cessation of Grant Terence Wisbey as a person with significant control on 20 September 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Grant Terence Wisbey on 5 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Grant Terence Wisbey as a person with significant control on 5 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Clive John Swingler as a person with significant control on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Clive John Swingler on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Hamlyns Llp Sundial House 98 High Street, Horsell Woking Surrey GU21 4SU to Sundial House 98 High Street, Horsell Woking Surrey GU21 4SU on 5 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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