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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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28 Mar 2022 |
PSC04 |
Change of details for Mr Robert Winter as a person with significant control on 16 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Winter on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from C/O Numbers Associates Ltd Maple House High Street Potters Bar EN6 5BS England to Suite H, Hollies House 230 High Street Potters Bar Herts EN6 5BL on 16 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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18 Nov 2020 |
MR01 |
Registration of charge 105839120001, created on 11 November 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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02 Oct 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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02 Oct 2020 |
PSC07 |
Cessation of Dale Tristan Hardwick as a person with significant control on 24 July 2020
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25 Aug 2020 |
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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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made the purchase by the company approved and the company be authorised to enter into the purchase contract 10/07/2020
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05 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Dale Tristan Hardwick as a director on 10 July 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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19 Nov 2019 |
AD01 |
Registered office address changed from C/O Numbers Associates Ltd Maple House High Street Pottesbar Herts EN6 5BS England to C/O Numbers Associates Ltd Maple House High Street Potters Bar EN6 5BS on 19 November 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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31 May 2019 |
AD01 |
Registered office address changed from C/O Numbers Associates Ltd Maple House High Street Potters Bar Herts EN6 5BS England to C/O Numbers Associates Ltd Maple House High Street Pottesbar Herts EN6 5BS on 31 May 2019
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31 May 2019 |
AD01 |
Registered office address changed from Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH to C/O Numbers Associates Ltd Maple House High Street Potters Bar Herts EN6 5BS on 31 May 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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