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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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Rosalind Wolfarth as a director on 10 May 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Daniel Edward Spiers as a director on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Matthew Patrick Spiers as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Rosalind Wolfarth as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Daniel Edward Spiers as a person with significant control on 9 May 2023
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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09 May 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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11 Apr 2023 |
PSC04 |
Change of details for Mrs Rosalind Wolfarth as a person with significant control on 11 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP to 81 High Street Worthing West Sussex BN11 1DN on 18 July 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Jul 2018 |
PSC04 |
Change of details for Mr Matthew Patrick Spiers as a person with significant control on 27 July 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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20 Feb 2018 |
PSC01 |
Notification of Daniel Edward Spiers as a person with significant control on 1 December 2017
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20 Feb 2018 |
PSC04 |
Change of details for Ms Rosalind Spiers as a person with significant control on 1 February 2018
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