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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15 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 Feb 2024 |
MR04 |
Satisfaction of charge 048960840002 in full
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 272 Regents Park Road Finclhey London N3 3HN to Unit 19 Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 20 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2023 |
MR04 |
Satisfaction of charge 048960840003 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Apr 2022 |
MR04 |
Satisfaction of charge 048960840001 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Oct 2021 |
MR01 |
Registration of charge 048960840003, created on 14 October 2021
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16 Sep 2021 |
MR01 |
Registration of charge 048960840002, created on 16 September 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr Colin Wilton as a person with significant control on 26 February 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Colin Wilton as a person with significant control on 26 February 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Wilton on 26 February 2021
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03 Apr 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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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2021 |
MR01 |
Registration of charge 048960840001, created on 26 February 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Sarah Wilton as a secretary on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Sarah Wilton as a director on 26 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Sarah Wilton as a person with significant control on 26 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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