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)
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr William Atchinson on 24 August 2021
|
|
|
24 Aug 2021 |
PSC04 |
Change of details for Mr William Atchinson as a person with significant control on 24 August 2021
|
|
|
24 Aug 2021 |
PSC04 |
Change of details for Jade Atchinson as a person with significant control on 24 August 2021
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from 14 Upper Halliford Road Shepperton Middlesex TW17 8RY England to 54a Church Road Ashford Middlesex TW15 2TS on 24 August 2021
|
|
|
13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2021
|
|
|
11 Mar 2021 |
PSC04 |
Change of details for Jade Atchinson as a person with significant control on 11 January 2021
|
|
|
11 Mar 2021 |
PSC04 |
Change of details for Mr William Atchinson as a person with significant control on 11 January 2021
|
|
|
11 Mar 2021 |
PSC04 |
Change of details for Mr William Atchinson as a person with significant control on 11 January 2021
|
|
|
09 Mar 2021 |
PSC04 |
Change of details for Mr William Atchinson as a person with significant control on 11 January 2021
|
|
|
09 Mar 2021 |
PSC04 |
Change of details for Jade Atchinson as a person with significant control on 11 January 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Kevin Michael Holley as a director on 11 January 2021
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of Kevin Michael Holley as a person with significant control on 11 January 2021
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of Joyce Holley as a person with significant control on 11 January 2021
|
|
|
23 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-off market purchases of companies own shares 11/01/2021
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mrs Joyce Holley as a person with significant control on 18 December 2020
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Kevin Michael Holley as a person with significant control on 18 December 2020
|
|