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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15 Mar 2022 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 15 March 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Inger Harthman as a director on 24 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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18 Feb 2021 |
AP01 |
Appointment of Mrs Inger Harthman as a director on 17 January 2021
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18 Feb 2021 |
AP03 |
Appointment of Mrs Inger Harthman as a secretary on 17 January 2021
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04 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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04 Feb 2021 |
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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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Dec 2020 |
TM01 |
Termination of appointment of Ian Roger Selvan as a director on 4 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 6 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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23 Jul 2019 |
PSC04 |
Change of details for Mr Christopher John Harthman as a person with significant control on 6 July 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from Henley House Barnett Way Barnwood Gloucester GL4 3RT United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 21 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mr Christopher John Harthman as a person with significant control on 6 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 6 December 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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09 Jul 2018 |
PSC04 |
Change of details for Mr Christopher John Harthman as a person with significant control on 20 June 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 7 June 2018
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14 Jun 2018 |
PSC04 |
Change of details for Mr Christopher John Harthman as a person with significant control on 7 June 2018
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