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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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04 Sep 2024 |
TM02 |
Termination of appointment of Robert Davis as a secretary on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Deborah Mary Davis as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Robert Davis as a director on 31 August 2024
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20 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2024
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14 Aug 2024 |
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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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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01 Nov 2023 |
PSC01 |
Notification of Charlie Paul Salmons as a person with significant control on 21 October 2023
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01 Nov 2023 |
PSC01 |
Notification of Jason Daryl Smith as a person with significant control on 21 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Robert Davis as a person with significant control on 21 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Deborah Mary Davis as a person with significant control on 21 October 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Jason Daryl Smith as a director on 21 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Charlie Paul Salmons as a director on 21 October 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2 November 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Apr 2021 |
PSC04 |
Change of details for Mr Robert Davis as a person with significant control on 24 March 2021
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13 Apr 2021 |
PSC01 |
Notification of Deborah Mary Davis as a person with significant control on 24 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mrs Deborah Mary Davis as a director on 24 March 2021
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