Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
|
|
|
15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
|
|
|
15 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Steven Paul Graham as a person with significant control on 1 August 2022
|
|
|
09 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
|
|
|
10 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Richard John Knightley as a person with significant control on 10 February 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mr Steven Paul Graham as a person with significant control on 1 February 2022
|
|
|
18 Jan 2022 |
PSC01 |
Notification of Richard Knightley as a person with significant control on 18 January 2022
|
|
|
27 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
04 Aug 2021 |
TM01 |
Termination of appointment of Richard John Knightley as a director on 4 August 2021
|
|
|
01 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from 67 Royce Grove Leavesden Watford WD25 7GB to Three Gables Corner Hall Hemel Hempstead HP3 9HN on 27 August 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
|
|
|
03 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|