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 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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19 May 2023 |
CH01 |
Director's details changed for Mr Alexander Scott Bruford on 17 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Alexander Scott Bruford as a person with significant control on 17 May 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Sep 2021 |
PSC04 |
Change of details for Miss Holly Anne Dawson as a person with significant control on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr John William Lawrance Bruford as a person with significant control on 28 September 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander Scott Bruford on 21 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Alexander Scott Bruford as a person with significant control on 21 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 Jan 2021 |
TM02 |
Termination of appointment of Carolyn Antonia Clifton Bruford as a secretary on 30 September 2020
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07 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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07 Nov 2020 |
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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26 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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26 Oct 2020 |
PSC07 |
Cessation of Carolyn Antonia Clifton Bruford as a person with significant control on 30 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of William Scott Bruford as a person with significant control on 30 September 2020
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26 Oct 2020 |
PSC01 |
Notification of Alexander Scott Bruford as a person with significant control on 30 September 2020
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26 Oct 2020 |
PSC01 |
Notification of Holly Anne Dawson as a person with significant control on 30 September 2020
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26 Oct 2020 |
PSC01 |
Notification of John William Lawrance Bruford as a person with significant control on 30 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of William Scott Bruford as a director on 30 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Carolyn Antonia Clifton Bruford as a director on 30 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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