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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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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30 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2022
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ANNOTATION
Clarification a second filed SH06 was registered on the 30/05/2023.
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 15 March 2023
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21 Feb 2023 |
PSC07 |
Cessation of Roy Bashford as a person with significant control on 28 December 2022
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 30/05/2023.
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15 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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13 Feb 2023 |
TM01 |
Termination of appointment of Roy Bashford as a director on 28 December 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a 15 Royston Road Baldock SG7 6NW England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 18 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a 15 Royston Road Baldock SG7 6NW on 25 January 2022
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 May 2019 |
SH03 |
Purchase of own shares.
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07 May 2019 |
PSC04 |
Change of details for Mr Elwyn Simmons as a person with significant control on 17 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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30 Apr 2019 |
PSC04 |
Change of details for Mr Elwyn Simmons as a person with significant control on 17 December 2018
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30 Apr 2019 |
PSC07 |
Cessation of Christopher Armstrong as a person with significant control on 17 December 2018
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30 Apr 2019 |
TM01 |
Termination of appointment of Christopher Armstrong as a director on 17 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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