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 Oct 2024 |
PSC04 |
Change of details for Mr Steven James Perry as a person with significant control on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR United Kingdom to Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Steven James Perry on 4 October 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
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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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Keith Damen as a secretary on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Keith David Damen as a director on 14 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Steven James Perry as a person with significant control on 14 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Keith David Damen as a person with significant control on 14 October 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 22 August 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Keith David Damen on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Keith David Damen as a person with significant control on 16 February 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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