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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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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28 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2022 |
CH01 |
Director's details changed for Roger Philip Roland Cressey on 24 May 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Richard John Pepper as a director on 21 February 2022
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17 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2021
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08 Oct 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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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Spaces Albion House High Street Woking Surrey GU21 6BG England to Unit 6 Albion House High Street Woking Surrey GU21 6BG on 6 April 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Stonemasons Court Cemetery Pales Brookwood Surrey GU24 0BL to Spaces Albion House High Street Woking Surrey GU21 6BG on 17 March 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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26 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 June 2018 to 27 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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