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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13 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Carl Cowgill as a person with significant control on 30 March 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England to Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD on 5 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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07 Nov 2023 |
PSC01 |
Notification of Carl Cowgill as a person with significant control on 30 March 2023
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07 Nov 2023 |
PSC07 |
Cessation of Nicola Henderson as a person with significant control on 30 March 2023
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07 Nov 2023 |
PSC07 |
Cessation of Jonathan Matthew Reece-Farren as a person with significant control on 30 March 2023
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07 Nov 2023 |
PSC07 |
Cessation of Jonathan Matthew Reece-Farren as a person with significant control on 30 March 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Matthew Reece-Farren as a director on 30 March 2023
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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28 Apr 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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16 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan Matthew Reece-Farren as a person with significant control on 13 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan Matthew Reece-Farren as a person with significant control on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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13 Jan 2023 |
PSC04 |
Change of details for Mrs Nicola Henderson as a person with significant control on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Matthew Reece-Farren on 13 January 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Carl Cowgill on 13 January 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE on 13 January 2023
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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