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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08 Aug 2024 |
CH01 |
Director's details changed for Mr Wayne Neil Culley on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from PO Box Johnmather 23 Sanders Lane London NW7 1BX England to 24 Amberley Road Buckhurst Hill Essex IG9 5QW on 8 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr John Stanley Mather as a person with significant control on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr John Stanley Mather on 8 August 2024
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 28 May 2023
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20 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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17 Apr 2023 |
PSC04 |
Change of details for Mr John Stanley Mather as a person with significant control on 26 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from PO Box Johnmather 23 23 Sanders Lane London NW7 1BX England to PO Box Johnmather 23 Sanders Lane London NW7 1BX on 1 November 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ to PO Box Johnmather 23 23 Sanders Lane London NW7 1BX on 17 October 2022
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13 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Sep 2022 |
TM01 |
Termination of appointment of Stephen David Holmwood as a director on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Wayne Neil Culley as a director on 14 September 2022
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12 Sep 2022 |
PSC01 |
Notification of John Stanley Mather as a person with significant control on 26 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Ian Livingstone as a director on 1 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Richard William Moore as a person with significant control on 26 August 2022
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09 Sep 2022 |
PSC07 |
Cessation of Stephen David Holmwood as a person with significant control on 26 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Richard William Moore as a director on 1 September 2022
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07 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2022
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23 Aug 2022 |
SH19 |
Statement of capital on 23 August 2022
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23 Aug 2022 |
SH20 |
Statement by Directors
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23 Aug 2022 |
CAP-SS |
Solvency Statement dated 17/08/22
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 19/08/2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 29 May 2022
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