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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13 May 2024 |
PSC01 |
Notification of Peter James Charnaud as a person with significant control on 3 April 2024
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13 May 2024 |
PSC01 |
Notification of Paul Frederick Charnaud as a person with significant control on 3 April 2024
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13 May 2024 |
PSC07 |
Cessation of Michael Erwin Chaurand as a person with significant control on 3 April 2024
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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09 May 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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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restrictuon o authorised share capital 03/04/2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Peter James Charnaud as a director on 2 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Paul Frederick Charnaud as a director on 2 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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25 Nov 2022 |
PSC07 |
Cessation of Jill Charnaud as a person with significant control on 14 June 2022
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24 Nov 2022 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Stoneways Partridge Lane Newdigate Surrey RH5 5BW
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23 Nov 2022 |
TM01 |
Termination of appointment of Jill Charnaud as a director on 14 June 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Jill Charnaud as a secretary on 14 June 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to Stoneways Partridge Lane Newdigate Surrey RH5 5BW on 31 October 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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