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)
|
|
29 Oct 2024 |
SH02 |
Consolidation and sub-division of shares on 1 November 2022
|
|
|
23 Oct 2024 |
AA |
Micro company accounts made up to 29 October 2023
|
|
|
26 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
|
|
|
23 Jul 2024 |
AA01 |
Current accounting period shortened from 30 October 2024 to 29 October 2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
27 Oct 2023 |
AA |
Micro company accounts made up to 30 October 2022
|
|
|
27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
09 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2022
|
|
|
08 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
12 Oct 2022 |
PSC01 |
Notification of Duncan Sanders as a person with significant control on 22 July 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from The Grange 15 Guildown Road Guildown Road Guildford Surrey GU2 4EW to 65 Kingsway, Chandlers Ford, Hampshire 65 Kingsway Chandler's Ford Eastleigh SO53 1FH on 1 August 2022
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 Jul 2022 |
TM01 |
Termination of appointment of Simon Bernard Tolan as a director on 22 July 2022
|
|
|
23 Jul 2022 |
TM02 |
Termination of appointment of Simon Tolan as a secretary on 22 July 2022
|
|
|
23 Jul 2022 |
PSC07 |
Cessation of Simon Bernard Tolan as a person with significant control on 23 July 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
20 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
24 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
13 Jan 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|