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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
|
|
|
26 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
19 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
|
|
|
13 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
06 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
|
|
|
05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
|
|
|
15 Jun 2023 |
TM02 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 15 June 2023
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport PO12 3UL England to A66 Lees Lane Gosport PO12 3UL on 15 June 2023
|
|
|
09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
|
|
|
30 Oct 2019 |
CH04 |
Secretary's details changed for Britannia Accountancy & Tax Services Ltd on 30 October 2019
|
|
|
05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
|
|
|
01 Feb 2019 |
AD01 |
Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24 the Sanderson Centre Lees Lane Gosport PO12 3UL on 1 February 2019
|
|
|
24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
04 Oct 2018 |
MR04 |
Satisfaction of charge 083795460001 in full
|
|