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)
|
|
14 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
20 Apr 2023 |
PSC02 |
Notification of Tohc Holdings Limited as a person with significant control on 16 January 2023
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of Thomas Edward George Humphrey as a person with significant control on 16 January 2023
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of James Edward Allan as a person with significant control on 16 January 2023
|
|
|
22 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Edward George Humphrey on 24 August 2022
|
|
|
24 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Edward George Humphrey as a person with significant control on 24 August 2022
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from Mitten Clarke the Glades Festival Park Festival Wat Stoke on Trent Staffordshire ST1 5SQ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 18 July 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Edward George Humphrey on 23 May 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr James Edward Allan on 26 May 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr James Edward Allan as a person with significant control on 26 May 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Edward George Humphrey as a person with significant control on 23 May 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
25 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
28 Jan 2021 |
MR01 |
Registration of charge 084157620001, created on 26 January 2021
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
11 Nov 2019 |
AD01 |
Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS to Mitten Clarke the Glades Festival Park Festival Wat Stoke on Trent Staffordshire ST1 5SQ on 11 November 2019
|
|
|
02 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|