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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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2024
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27 Feb 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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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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27 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Lynn Carol Aldridge on 11 February 2019
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07 Jun 2021 |
PSC04 |
Change of details for Mr Bernard William Groom as a person with significant control on 11 February 2019
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas William Groom on 11 February 2019
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07 Jun 2021 |
CH01 |
Director's details changed for Stephen Morley Aulton on 11 February 2019
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas William Groom on 11 July 2019
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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21 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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11 Feb 2019 |
AD01 |
Registered office address changed from 18 Merchant Drive Mead Lane Industrial Estate Hertford Hertfordshire SG13 7AY to Unit 7 Fountain Drive Hertford Herts SG13 7UB on 11 February 2019
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/04/2017
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08 May 2017 |
CS01 |
27/04/17 Statement of Capital gbp 600
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 15/06/2017
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02 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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