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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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2023
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20 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Hughes as a person with significant control on 25 May 2023
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20 Jun 2023 |
PSC01 |
Notification of Peter Trevor Dickson as a person with significant control on 25 May 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Stephen Hughes as a director on 31 May 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Stephen Hughes on 24 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Stephen Hughes as a person with significant control on 24 May 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jul 2022 |
PSC04 |
Change of details for Mr Steve Hughes as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Steve Hughes on 20 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Mr Steve Hughes as a person with significant control on 1 April 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Steve Hughes on 1 April 2022
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31 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17 Essex House Station Road Upminster Essex RM14 2SJ on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Peter Trevor Dickson on 1 April 2022
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06 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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15 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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29 Jul 2021 |
PSC04 |
Change of details for Steve Hughes as a person with significant control on 2 October 2020
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29 Jul 2021 |
CH01 |
Director's details changed for Peter Trevor Dickson on 2 October 2020
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