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 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG England to Hullabaloo House 42-46 Obelisk Way Camberley GU15 3SG on 5 August 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA England to 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG on 1 July 2024
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13 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Mark Peter Bird as a director on 29 August 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
TM01 |
Termination of appointment of Nicholas Steven Shepheard as a director on 30 April 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Gavin Robert Russell on 7 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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12 Oct 2021 |
CH03 |
Secretary's details changed for Gavin Robert Russell on 1 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Gavin Robert Russell as a person with significant control on 1 October 2021
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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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21 Aug 2020 |
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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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from 3 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB to 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA on 25 June 2018
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