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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
PSC01 |
Notification of Elliot Lanceman as a person with significant control on 6 April 2016
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03 Dec 2024 |
PSC07 |
Cessation of Elliot Lanceman as a person with significant control on 3 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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23 Nov 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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17 Nov 2023 |
PSC07 |
Cessation of Malcolm Morris Lanceman as a person with significant control on 13 October 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Morris Lanceman as a director on 13 October 2023
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01 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Malcolm Morris Lanceman as a person with significant control on 18 May 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Elliot Lanceman as a person with significant control on 18 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to Arquen House 4-6 Spicer Street St Albans AL3 4PQ on 3 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from D2 the Courtyrd Alban Park Hatfield St. Albans AL4 0LA England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2 May 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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21 May 2019 |
AD01 |
Registered office address changed from 82 London Road Hemel Hempstead HP3 9SD to D2 the Courtyrd Alban Park Hatfield St. Albans AL4 0LA on 21 May 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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