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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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit a1 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU England to Suite 8, the Pheasantry Vicarage Hill Westerham Kent TN16 1FY on 6 March 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Joseph Liam Duffield as a director on 9 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Joseph Liam Duffield as a person with significant control on 9 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of share buyback agreement 29/10/2021
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16 Nov 2021 |
PSC01 |
Notification of Francisca Maria Dale as a person with significant control on 29 October 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr James Richard Dale as a person with significant control on 29 October 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr James Richard Dale as a person with significant control on 11 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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01 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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17 Sep 2020 |
AP01 |
Appointment of Mrs Francisca Maria Dale as a director on 17 September 2020
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01 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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09 Jul 2020 |
PSC01 |
Notification of Joseph Liam Duffield as a person with significant control on 8 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Joseph Liam Duffield as a director on 8 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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