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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12 Aug 2024 |
AA |
Full accounts made up to 29 February 2024
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10 Jul 2024 |
MR01 |
Registration of charge 088941990002, created on 4 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 088941990001, created on 4 July 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin David Wallace on 24 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Alec William Hinder on 12 February 2024
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16 Oct 2023 |
AA |
Accounts for a medium company made up to 28 February 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Alec William Hinder on 10 January 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Badham on 18 June 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Mark Anthony Badham as a person with significant control on 18 June 2021
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18 Nov 2021 |
PSC07 |
Cessation of Paul Clyde Noble as a person with significant control on 1 March 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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02 Apr 2021 |
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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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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18 Mar 2021 |
TM01 |
Termination of appointment of Paul Clyde Noble as a director on 2 March 2021
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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19 Feb 2020 |
AP01 |
Appointment of Alec Hinder as a director on 6 February 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ordinary shares sub-divided 25/10/2019
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20 Nov 2019 |
SH02 |
Sub-division of shares on 25 October 2019
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