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)
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Stephen John Pope on 3 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Jackson on 3 February 2022
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Stephen Pope as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Peter Jackson as a person with significant control on 3 February 2022
|
|
|
04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from Taplins Court Church Lane Hartley Wintney Hook RG27 8XU United Kingdom to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 18 October 2021
|
|
|
12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2021
|
|
|
04 Oct 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement proposed for the purchase by the company be approved and the company be authorised to enter into the purchase contract 16/08/2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Claire Louise Smith as a director on 16 August 2021
|
|
|
18 Aug 2021 |
PSC07 |
Cessation of Claire Smith as a person with significant control on 16 August 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Claire Smith as a person with significant control on 26 April 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Claire Louise Smith on 26 April 2021
|
|
|
12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
17 Sep 2020 |
CH01 |
Director's details changed for Claire Louise Smith on 1 October 2019
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Claire Smith as a person with significant control on 1 October 2019
|
|
|
18 Aug 2020 |
MR01 |
Registration of charge 107955230001, created on 13 August 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
|
|
|
20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|