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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23 Oct 2024 |
CH01 |
Director's details changed for Mr David Ian Edward Brown on 22 October 2024
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23 Oct 2024 |
CH03 |
Secretary's details changed for Ms Stacie Louise Brown on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Stacie Brown as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr David Brown as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Ms Stacie Jackson as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Ms Stacie Jackson as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr David Brown as a person with significant control on 22 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Redwood Suite 4 Guardian House Borough Road Godalming Surrey GU7 2AE England to Redwood Suite 1 Guardian House Borough Road Godalming Surrey GU7 2AE on 22 October 2024
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2024
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21 Oct 2024 |
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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18 Oct 2024 |
CH03 |
Secretary's details changed for Ms Stacie Louise Jackson on 18 October 2024
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15 Oct 2024 |
AP03 |
Appointment of Ms Stacie Louise Jackson as a secretary on 15 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Graham Philip May as a secretary on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Redwood Suite 4 Guardian House Borough Road Godalming Surrey GU7 2AE on 15 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Stacie Jackson as a person with significant control on 16 September 2024
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15 Oct 2024 |
PSC01 |
Notification of David Brown as a person with significant control on 16 September 2024
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15 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2023 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 27 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Stacie Louise Jackson as a secretary on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Stacie Louise Jackson as a person with significant control on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 332 Wey House 15 Church Street Weybridge Surrey KT13 8NA England to 1 Charterhouse Mews London EC1M 6BB on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of David Ian Edward Brown as a person with significant control on 27 September 2023
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