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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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Charles Edward Shuttle on 28 May 2024
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30 Sep 2024 |
PSC04 |
Change of details for Joseph Charles Edward Shuttle as a person with significant control on 28 May 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
PSC04 |
Change of details for Joseph Charles Edward Shuttle as a person with significant control on 15 September 2019
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Joseph Charles Edward Shuttle on 22 February 2023
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29 Sep 2023 |
PSC04 |
Change of details for Joseph Charles Edward Shuttle as a person with significant control on 22 February 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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04 Oct 2022 |
PSC04 |
Change of details for Joseph Charles Edward Shuttle as a person with significant control on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Joseph Charles Edward Shuttle on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 9a the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD United Kingdom to 9 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD on 4 October 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Charles Edward Shuttle on 18 July 2019
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
MR01 |
Registration of charge 086711700001, created on 29 July 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2019
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12 Aug 2019 |
SH03 |
Purchase of own shares.
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