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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18 Oct 2023 |
PSC01 |
Notification of Michael Johnson as a person with significant control on 4 January 2023
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18 Oct 2023 |
PSC01 |
Notification of Christopher David Johnson as a person with significant control on 4 January 2023
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18 Oct 2023 |
PSC01 |
Notification of Diane Johnson as a person with significant control on 4 January 2023
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18 Oct 2023 |
PSC01 |
Notification of Lesley Rimmington as a person with significant control on 4 January 2023
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18 Oct 2023 |
PSC01 |
Notification of David Rimmington as a person with significant control on 4 January 2023
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25 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Michael Johnson on 22 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Mar 2023 |
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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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 6 to be waived 04/01/2023
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23 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Aug 2022 |
TM01 |
Termination of appointment of Paul Narramore as a director on 22 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Oct 2020 |
AD01 |
Registered office address changed from The Beechwood Centre, Unit 16 40 Lower Gravel Road Bromley BR2 8GP England to Office 2 3 Rectory Lane Brasted Westerham TN16 1JP on 19 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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12 Sep 2018 |
AD01 |
Registered office address changed from 53 Liddon Road Bromley BR1 2SR to The Beechwood Centre, Unit 16 40 Lower Gravel Road Bromley BR2 8GP on 12 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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