Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Unit 1, Shrine Barn Sandling Road Postling Hythe CT21 4HE on 12 June 2023
|
|
|
02 Mar 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
23 Feb 2023 |
TM01 |
Termination of appointment of Sam Stephen Evans as a director on 30 April 2022
|
|
|
22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Mr Michael John Guntripp on 16 February 2023
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Mr Michael John Guntripp on 12 February 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
20 Jan 2020 |
CH01 |
Director's details changed for Mr Michael John Guntripp on 20 January 2020
|
|
|
20 Jan 2020 |
CH03 |
Secretary's details changed for Mr Michael John Guntripp on 20 January 2020
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Apr 2019 |
AP03 |
Appointment of Mr Michael John Guntripp as a secretary on 1 April 2019
|
|
|
02 Apr 2019 |
TM01 |
Termination of appointment of John Charles White as a director on 1 April 2019
|
|
|
02 Apr 2019 |
TM02 |
Termination of appointment of Gillian White as a secretary on 1 April 2019
|
|
|
02 Apr 2019 |
PSC07 |
Cessation of John Charles White as a person with significant control on 1 April 2019
|
|
|
02 Apr 2019 |
PSC04 |
Change of details for Mr John Charles White as a person with significant control on 6 April 2018
|
|
|
02 Apr 2019 |
PSC07 |
Cessation of Gillian White as a person with significant control on 1 April 2019
|
|