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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Richard John Mills as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Richard John Mills on 22 April 2024
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Mills as a director on 10 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Richard John Mills as a person with significant control on 12 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Richard John Mills as a person with significant control on 2 April 2024
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 18 Sandon Close Esher KT10 8JE England to 29 Fox Lane Keston BR2 6AL
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02 Apr 2024 |
PSC07 |
Cessation of Jamieson Philip Simister as a person with significant control on 2 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Jamieson Philip Simister as a secretary on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jamieson Philip Simister as a director on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 18 Sandon Close Esher Surrey KT10 8JE to Thl Accountants 303 Goring Road Goring-by-Sea Worthing BN12 4NX on 2 April 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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02 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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