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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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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18 Apr 2022 |
PSC01 |
Notification of Sarah Wray as a person with significant control on 11 October 2021
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18 Apr 2022 |
PSC01 |
Notification of Martin Alan Wray as a person with significant control on 11 October 2021
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18 Apr 2022 |
PSC07 |
Cessation of Mark Byron as a person with significant control on 11 October 2021
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2021
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
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16 Jun 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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09 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2021 |
AP03 |
Appointment of Mr Martin Wray as a secretary on 2 January 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to 255 Green Lanes London N13 4XE on 1 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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12 Feb 2020 |
AP01 |
Appointment of Mr William Harry Wray as a director on 10 February 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Mark Byron as a director on 10 January 2020
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15 Jan 2020 |
TM02 |
Termination of appointment of Mark Byron as a secretary on 10 January 2020
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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