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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10 Sep 2024 |
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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Miss Keran Anne Crouch on 20 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Maher on 20 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Rhiannon Ball as a director on 14 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Ball Rhiannon as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Adam Tobias Angwyn Neale as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Stephen Maher as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Mark Stephen Maher as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Leigh John Crouch as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Madeline Crouch as a director on 7 November 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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13 Apr 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 13 April 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Ball Rhiannon on 25 October 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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