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)
|
|
16 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
11 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to The Coach House Pitchill Evesham WR11 8SN on 2 November 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Gavin Derek Quinton on 25 June 2020
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Gavin Derek Quinton as a director on 25 June 2020
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
04 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
|
|
|
25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
|
|
|
24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
|
|
|
24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
|
|
|
23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
|
|
|
23 Apr 2019 |
SH02 |
Sub-division of shares on 19 March 2019
|
|
|
23 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|