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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
PSC07 |
Cessation of Benjamin Richard Pratt as a person with significant control on 22 June 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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12 Jun 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 December 2022
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09 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Chapman as a person with significant control on 13 December 2022
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09 Jun 2023 |
PSC07 |
Cessation of Mitchell Frank Jarvis as a person with significant control on 13 December 2022
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19 May 2023 |
TM01 |
Termination of appointment of Ben Richard Pratt as a director on 13 December 2022
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18 May 2023 |
TM01 |
Termination of appointment of Mitchell Frank Jarvis as a director on 13 December 2022
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25 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 13/12/2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Purchase contract 13/12/2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 13/12/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Ben Richard Pratt on 10 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Chapman on 10 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Benjamin Richard Pratt as a person with significant control on 10 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Chapman as a person with significant control on 10 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 14 Torver Close Great Notley Braintree CM77 7XD England to The Old Rectory Church Street Weybridge KT13 8DE on 18 June 2021
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16 Dec 2020 |
AP01 |
Appointment of Mr Mitchell Frank Jarvis as a director on 15 June 2020
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