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 Apr 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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20 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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19 Oct 2023 |
PSC07 |
Cessation of Raymond Walter Potter as a person with significant control on 14 September 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Raymond Walter Potter as a director on 14 September 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023.
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04 May 2023 |
AD01 |
Registered office address changed from 13 Limes Court Conduit Lane Hoddesdon EN11 8EP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 4 May 2023
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01 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Mar 2021 |
PSC07 |
Cessation of John Bernard Potter as a person with significant control on 14 August 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Sep 2020 |
TM01 |
Termination of appointment of John Bernard Potter as a director on 14 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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01 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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06 Aug 2018 |
AD01 |
Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018
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07 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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19 Sep 2016 |
CS01 |
Confirmation statement made on 11 July 2016 with updates
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