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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Nigel Godfrey Bryant on 9 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Annette Marie Bryant on 9 September 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Nigel Godfrey Bryant as a person with significant control on 9 September 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mrs Annette Marie Bryant as a person with significant control on 9 September 2024
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of ordinary shares is authorised 01/07/2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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05 Jul 2024 |
PSC04 |
Change of details for Mr Nigel Godfrey Bryant as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Annette Marie Bryant as a person with significant control on 1 July 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 107721270004 in full
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mrs Annette Marie Bryant on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Nigel Godfrey Bryant on 8 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Nigel Godfrey Bryant as a person with significant control on 8 March 2024
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04 Aug 2023 |
PSC07 |
Cessation of Mark Raymond Bryant as a person with significant control on 29 April 2022
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04 Aug 2023 |
PSC01 |
Notification of Nigel Godfrey Bryant as a person with significant control on 29 April 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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12 Jun 2023 |
MR01 |
Registration of charge 107721270004, created on 30 May 2023
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Joshua Hopkins as a director on 30 November 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Poets Corner Pikes Lane Lingfield Surrey RH7 6LX United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 6 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Mark Raymond Bryant as a director on 29 April 2022
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