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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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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27 Apr 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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01 Apr 2022 |
PSC07 |
Cessation of Harold Anthony Higgins as a person with significant control on 18 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Gerard Hartley as a person with significant control on 18 March 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 79 Duke Street London W1K 5AS to The Roastery Moorgate Leas Farm Hawsker Whitby YO22 4JU on 28 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of David Anthony Higgins as a director on 31 March 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Gerard Hartley as a director on 31 March 2021
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19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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19 Aug 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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18 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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25 May 2021 |
PSC01 |
Notification of Harold Anthony Higgins as a person with significant control on 31 March 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Nicholas Gerard Hartley as a person with significant control on 31 March 2021
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25 May 2021 |
PSC07 |
Cessation of David Anthony Higgins as a person with significant control on 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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