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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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16 May 2023 |
SH02 |
Sub-division of shares on 7 March 2023
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2023
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28 Apr 2023 |
SH03 |
Purchase of own shares.
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13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2022
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13 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2022
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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13 Apr 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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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
CS01 |
10/02/23 Statement of Capital gbp 108
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16 Mar 2023 |
AD01 |
Registered office address changed from , 24 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA to A2 Ropemaker Park Diplocks Way Hailsham BN27 3GU on 16 March 2023
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01 Feb 2023 |
MR01 |
Registration of charge 076173370002, created on 30 January 2023
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25 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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07 Dec 2022 |
MR01 |
Registration of charge 076173370001, created on 2 December 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/04/2023.
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/04/23
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10 Feb 2022 |
PSC07 |
Cessation of Terrence Walters as a person with significant control on 8 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2023
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Terry James Walters as a director on 3 February 2022
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Terry James Walters on 17 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Terrence Walters as a person with significant control on 17 September 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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