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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13 Mar 2024 |
PSC04 |
Change of details for Mr Jack Weldon Hanison as a person with significant control on 26 January 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Jack Weldon Hanison on 26 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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20 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Jack Weldon Hanison as a person with significant control on 24 January 2019
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2019
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29 Apr 2022 |
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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17 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Jack Weldon Hanison as a person with significant control on 24 January 2019
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17 Feb 2020 |
PSC04 |
Change of details for Mr Jack Weldon Hanison as a person with significant control on 16 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Jack Weldon Hanison on 16 February 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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23 Jan 2020 |
PSC07 |
Cessation of Jon Graham Boxall as a person with significant control on 24 January 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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31 Jan 2019 |
PSC04 |
Change of details for Mr Jack Weldon Hanison as a person with significant control on 24 January 2019
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31 Jan 2019 |
AD01 |
Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 5a Wenta Business Centre Colne Way Watford WD24 7nd on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Jack Weldon Hanison on 24 January 2019
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26 Jan 2019 |
TM01 |
Termination of appointment of Jon Graham Boxall as a director on 24 January 2019
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