Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Karl John Timberlake on 29 July 2022
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
10 May 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
03 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
|
|
|
27 Apr 2023 |
PSC07 |
Cessation of Afondale Limited as a person with significant control on 1 December 2022
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Simon Andrew Kight as a director on 2 December 2022
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from Floor 3 30-32, Tabard Street London SE1 4JU United Kingdom to Ground Floor 30-32 Tabard Street London SE1 4JU on 26 July 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Simon Andrew Kight on 28 January 2020
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
|
|
|
30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
08 May 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 January 2018
|
|
|
13 Mar 2018 |
PSC05 |
Change of details for Joamar Holdings Limited as a person with significant control on 14 February 2017
|
|
|
13 Mar 2018 |
PSC05 |
Change of details for Rising High Development and Construction Consultancy Limited as a person with significant control on 14 February 2017
|
|
|
13 Mar 2018 |
PSC05 |
Change of details for Afondale Limited as a person with significant control on 14 February 2017
|
|