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 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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26 Nov 2024 |
PSC04 |
Change of details for Mr Lewis George Byford as a person with significant control on 25 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Lewis George Byford on 25 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 1 Holly House Mill Street Uppermill Oldham OL3 6LZ on 8 November 2024
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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29 Oct 2023 |
PSC04 |
Change of details for Mr Lee Antony Old as a person with significant control on 29 October 2023
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29 Oct 2023 |
PSC04 |
Change of details for Mr Lewis George Byford as a person with significant control on 29 October 2023
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29 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Antony Old on 29 October 2023
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29 Oct 2023 |
CH01 |
Director's details changed for Mr Lewis George Byford on 29 October 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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25 Nov 2022 |
AD01 |
Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Apr 2021 |
PSC01 |
Notification of Lewis Byford as a person with significant control on 6 April 2016
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15 Apr 2021 |
PSC01 |
Notification of Lee Old as a person with significant control on 6 April 2016
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Jonathan Stephen Hales as a person with significant control on 27 April 2020
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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2020
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Stephen Hales as a director on 29 April 2020
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