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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01 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 02/02/2024.
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conimration duty paid
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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08 Feb 2024 |
PSC07 |
Cessation of Betty Mocroft as a person with significant control on 27 March 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Hannah Lisa Leonardi as a director on 22 December 2023
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02 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 01/05/2024.
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27 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Jan 2023 |
CS01 |
25/01/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023
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06 May 2022 |
PSC01 |
Notification of Michael William Mocroft as a person with significant control on 9 April 2022
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06 May 2022 |
PSC01 |
Notification of Nigel John Mocroft as a person with significant control on 9 April 2022
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06 May 2022 |
PSC01 |
Notification of Betty Mocroft as a person with significant control on 9 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Leon Adrian Crouch as a person with significant control on 13 September 2019
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21 Apr 2022 |
TM01 |
Termination of appointment of Thomas Albert Mocroft as a director on 9 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Thomas Albert Mocroft as a person with significant control on 9 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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18 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Leon Adrian Crouch as a director on 13 September 2019
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26 Mar 2021 |
CH01 |
Director's details changed for The Estate of the Late Mr Leon Adrian Crouch on 13 September 2019
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Sep 2019 |
AP01 |
Appointment of Mrs Hannah Lisa Leonardi as a director on 22 August 2019
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