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 Dec 2024 |
MR01 |
Registration of charge 082791740002, created on 27 November 2024
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23 Oct 2024 |
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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Miss Ursula Louisa Ferreira on 6 September 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Sellers on 6 September 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Sellers as a person with significant control on 6 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Harry Thomas Davies on 6 September 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 20 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Harry Thomas Davies as a director on 12 April 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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17 Aug 2022 |
SH02 |
Sub-division of shares on 15 June 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 15/06/2022
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/06/2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transaction or arrangement with the company 16/06/2022
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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16 May 2022 |
PSC04 |
Change of details for Mr Thomas Sellers as a person with significant control on 1 April 2022
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16 May 2022 |
CH01 |
Director's details changed for Miss Ursula Louisa Ferreira on 6 October 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Miss Ursula Louisa Ferreira on 18 May 2021
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