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 Oct 2023 |
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 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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12 Sep 2022 |
PSC04 |
Change of details for Mr Roderick George Usher as a person with significant control on 12 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Kahl Scott Farrens as a person with significant control on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Kahl Scott Farrens as a director on 12 September 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Michael David Barker on 2 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Roderick George Usher on 2 November 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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10 Feb 2021 |
MR01 |
Registration of charge 064963170003, created on 11 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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09 Jan 2020 |
AD01 |
Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR1 1HG to Unit 13 Waterways Business Centre Navigation Drive Enfield Middlesex EN3 6JJ on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Michael David Barker on 7 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Charles Urie Usher on 7 January 2020
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03 Nov 2019 |
AP01 |
Appointment of Mr Charles Urie Usher as a director on 21 October 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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