Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 075295090001 in full
|
|
|
20 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
06 Jan 2022 |
PSC07 |
Cessation of Clare Elizabeth Lee as a person with significant control on 9 December 2021
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from 34 Station Road Parkstone Poole Dorset BH14 8UD to Unit 1 Sherdley Farm Offices Rattan Lane Hutton Preston PR4 5th on 6 January 2022
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Harvey Robert Stuart Lee as a director on 9 December 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Adam Stuart Lee as a director on 9 December 2021
|
|
|
15 Dec 2021 |
TM02 |
Termination of appointment of Clare Elizabeth Lee as a secretary on 9 December 2021
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
|
|
|
16 Oct 2020 |
PSC04 |
Change of details for Miss Aletia Sophia Bourne as a person with significant control on 1 March 2019
|
|
|
04 Sep 2020 |
MR01 |
Registration of charge 075295090002, created on 3 September 2020
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
|
|
|
30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
30 Nov 2018 |
AP01 |
Appointment of Mr Harvey Robert Stuart Lee as a director on 10 March 2017
|
|
|
30 Nov 2018 |
AP01 |
Appointment of Mr Nicholas Adams as a director on 10 March 2017
|
|
|
27 Nov 2018 |
AP03 |
Appointment of Mrs Clare Elizabeth Lee as a secretary on 10 March 2017
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
|
|