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 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Jul 2023 |
PSC04 |
Change of details for Mrs Sonja Anne Wood as a person with significant control on 24 March 2022
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17 Jul 2023 |
PSC07 |
Cessation of Ivor Carl Revere as a person with significant control on 24 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2022
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21 Apr 2022 |
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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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Hilton Business Park Wotton Road Ashford Kent TN23 6LL to C/O Uhy Hacker Young Thames House Roman Square Sittingbourne ME10 4BJ on 14 February 2022
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24 Aug 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Jul 2021 |
PSC01 |
Notification of James Edward Farmer as a person with significant control on 15 July 2021
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09 Jul 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 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Carl Dean Wood as a director on 3 May 2021
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28 May 2021 |
PSC07 |
Cessation of Carl Dean Wood as a person with significant control on 5 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Ivor Carl Revere as a person with significant control on 9 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Sonja Anne Wood as a person with significant control on 9 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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05 Jan 2021 |
PSC01 |
Notification of Carl Dean Wood as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Carl Dean Wood as a person with significant control on 30 September 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Carl Dean Wood on 17 July 2020
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