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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04 Oct 2023 |
PSC04 |
Change of details for Mr Gavin John Andrews as a person with significant control on 17 August 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Gavin John Andrews on 17 August 2023
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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25 Sep 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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05 Sep 2023 |
PSC04 |
Change of details for Mr Gavin John Andrews as a person with significant control on 31 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Louise Mary Whitehead as a secretary on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Andrew Mark Pellant as a director on 31 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT England to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 25 August 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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08 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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08 Oct 2018 |
PSC01 |
Notification of Gavin John Andrews as a person with significant control on 30 September 2017
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08 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2018
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03 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2018
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Gavin John Andrews on 22 June 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from 21 Lukes Lea Marsworth Tring Hertfordshire HP23 4NH to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 2 July 2018
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