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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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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18 Jul 2024 |
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 Jul 2024 |
SH02 |
Sub-division of shares on 23 October 2023
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17 Jul 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
AD01 |
Registered office address changed from Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to 2 London Road Purbrook Waterlooville PO7 5LJ on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Seth Daniel Bishop as a director on 1 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Mar 2024 |
PSC07 |
Cessation of Debra Christine Hickey as a person with significant control on 1 February 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Debra Christine Hickey as a director on 1 February 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 May 2019 |
CH01 |
Director's details changed for Miss Debra Christine Hickey on 15 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Stephen Mark Avery on 15 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Miss Debra Christine Hickey on 5 October 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen Mark Avery on 5 October 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from Unit 18 Reid Street Christchurch Dorset BH23 2BT United Kingdom to Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 8 October 2018
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