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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05 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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28 Feb 2024 |
PSC02 |
Notification of Lyttelton Holdings Ltd as a person with significant control on 14 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Mitchell Taylor as a person with significant control on 21 July 2023
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16 Feb 2024 |
PSC07 |
Cessation of Richard Frank Steven Prais as a person with significant control on 28 April 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2023
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16 Dec 2023 |
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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06 Oct 2023 |
TM01 |
Termination of appointment of Richard Prais as a director on 5 October 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Mitchell Taylor as a director on 20 July 2023
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30 Jun 2023 |
PSC01 |
Notification of David Anthony Ashdown as a person with significant control on 3 April 2023
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30 Jun 2023 |
PSC01 |
Notification of Michael Selby Pinner as a person with significant control on 3 April 2023
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30 Jun 2023 |
PSC01 |
Notification of Mitchell Taylor as a person with significant control on 3 April 2023
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30 Jun 2023 |
PSC01 |
Notification of Richard Prais as a person with significant control on 3 April 2023
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30 Jun 2023 |
PSC07 |
Cessation of Michael Selby Pinner as a person with significant control on 30 June 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Jun 2023 |
PSC07 |
Cessation of Michael Selby Pinner as a person with significant control on 16 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Richard Prais on 26 May 2023
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09 May 2023 |
PSC01 |
Notification of Michael Selby Pinner as a person with significant control on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Richard Prais as a director on 5 May 2023
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05 May 2023 |
PSC01 |
Notification of Michael Selby Pinner as a person with significant control on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Michael Selby Pinner as a director on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 5 Broadmeads Pumping Station Hertford Road Ware SG12 9LH England to Pyramid House 954 High Road London N12 9RT on 5 May 2023
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01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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