Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Feb 2023 |
PSC05 |
Change of details for Strauss (International) Ltd as a person with significant control on 15 February 2023
|
|
|
15 Feb 2023 |
AD01 |
Registered office address changed from 67 Newland Street Witham Essex CM8 1AA United Kingdom to Flat 8 Tiverton Court Blakemere Drive Northwich Cheshire CW9 8UT on 15 February 2023
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase by the company 01/09/2022
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
26 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
11 Aug 2022 |
PSC05 |
Change of details for Strauss (International) Ltd as a person with significant control on 18 September 2019
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Darrell Beech as a person with significant control on 9 November 2021
|
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Darrell Beech on 9 November 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
07 Aug 2020 |
PSC01 |
Notification of Jonathan Darrell Beech as a person with significant control on 18 September 2019
|
|
|
07 Aug 2020 |
PSC07 |
Cessation of Jonathan Darrell Beech as a person with significant control on 18 September 2019
|
|
|
30 Jul 2020 |
PSC04 |
Change of details for Mr Jonathan Darrell Beech as a person with significant control on 18 September 2019
|
|
|
30 Jul 2020 |
PSC02 |
Notification of Strauss (International) Ltd as a person with significant control on 18 September 2019
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
13 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2019
|
|
|
28 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2019
|
|