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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26 Jun 2024 |
TM01 |
Termination of appointment of Mathew Frederick Barrett as a director on 21 June 2024
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14 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Laura Andreina Bowden on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Mathew Frederick Barrett on 13 June 2024
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13 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Laura Andreina Bowden on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Gamble on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Laura Andreina Bowden on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mrs Laura Andreina Bowden as a person with significant control on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Daryl Bowden on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 13 June 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Gamble on 24 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Laura Andreina Bowden on 31 January 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mrs Laura Andreina Bowden as a person with significant control on 31 January 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mrs Laura Andreina Bowden on 31 January 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Apr 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint chairman/file documents/co business 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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