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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 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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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The terms of the contract between the company and russell parish for the purchase of 100 ordinary shares of £1 each in the capital of the company for a total consideration of £70,000 on the terms set out in the draft contract annexed hereto (the "purchase contract") be approved and the company be authorised to enter into the purchase contract. 14/09/2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Jack Buckley as a director on 4 February 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Leslie James Ironman on 17 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Leslie James Ironman as a person with significant control on 17 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to 940 Green Lanes London N21 2AD on 17 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Leslie James Ironman as a person with significant control on 28 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Leslie James Ironman on 28 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 28 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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20 Sep 2019 |
PSC04 |
Change of details for Mr Leslie James Ironman as a person with significant control on 19 September 2019
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