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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC01 |
Notification of Frederick Christopher Storrar as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mrs Darlene Denise Storrar as a person with significant control on 5 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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01 Sep 2023 |
AP01 |
Appointment of Mrs Emma Kathryn Pierce-Kemp as a director on 31 August 2023
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20 Jul 2023 |
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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13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Paul David Coombs as a director on 19 June 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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08 Jan 2019 |
MR04 |
Satisfaction of charge 088680260001 in full
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02 Jan 2019 |
AP01 |
Appointment of Mr Frederick Christopher Storrar as a director on 2 January 2019
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06 Dec 2018 |
MR01 |
Registration of charge 088680260002, created on 6 December 2018
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28 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2018
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28 Nov 2018 |
SH03 |
Purchase of own shares.
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