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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Ben Browne on 8 November 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
SH02 |
Sub-division of shares on 31 October 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Douthwaite on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Simon Andrew Douthwaite as a person with significant control on 6 December 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Simon Andrew Douthwaite as a person with significant control on 6 October 2021
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06 Oct 2021 |
PSC01 |
Notification of Benjamin Oliver Browne as a person with significant control on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Simon Andrew Douthwaite as a person with significant control on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Douthwaite on 6 October 2021
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06 Oct 2021 |
CH03 |
Secretary's details changed for Mr Simon Andrew Douthwaite on 6 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 2a the Quadrant Epsom KT17 4RH England to Suite 7 Wessex House St. Leonards Road Bournemouth BH8 8QS on 5 October 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
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26 Jun 2020 |
TM01 |
Termination of appointment of David James Whitfield as a director on 26 June 2020
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