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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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Sean Patrick Joseph Pannell as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Sean Patrick Joseph Pannell as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Bruce John Degnan as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Sean Patrick Joseph Pannell as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Sean Patrick Joseph Pannell on 3 April 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
20 ordinary shares repurchased and cancelled 03/01/2023
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Sean Patrick Joseph Pannell on 2 November 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Repurchased and cancelled 07/04/2022
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16 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2022
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 May 2022 |
TM01 |
Termination of appointment of Bruce John Degnan as a director on 8 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Mar 2022 |
PSC04 |
Change of details for Mr Bruce John Degnan as a person with significant control on 4 February 2022
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2021
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