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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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Feb 2024 |
AP03 |
Appointment of Mr William Albert Lloyd as a secretary on 28 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Paul James Robinson as a secretary on 28 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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24 Jul 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
PSC07 |
Cessation of Clare Jupp as a person with significant control on 9 February 2022
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23 Mar 2023 |
PSC01 |
Notification of Peter Brodnicki as a person with significant control on 9 February 2022
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17 Mar 2023 |
SH03 |
Purchase of own shares.
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13 Mar 2023 |
AD01 |
Registered office address changed from The Hub Lake Meadows Business Park Woodbrook Crescent Billericay CM12 0EQ United Kingdom to 7 Woodbrook Crescent Billericay Essex CM12 0EQ on 13 March 2023
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10 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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03 Nov 2020 |
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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02 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2020
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15 Jun 2020 |
MR01 |
Registration of charge 074623420001, created on 4 June 2020
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02 Mar 2020 |
SH03 |
Purchase of own shares.
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24 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2020
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