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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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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07 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Michael Harvey as a person with significant control on 17 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of James Robert Hitchman as a person with significant control on 17 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of James Robert Hitchman as a director on 17 August 2023
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21 Jul 2023 |
PSC04 |
Change of details for James Robert Hitchman as a person with significant control on 31 March 2023
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21 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2021 |
AD01 |
Registered office address changed from 6 Horseshoe Crescent Beaconsfield HP9 1LL England to The Charter Building Charter Place Uxbridge UB8 1JG on 17 August 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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02 Mar 2021 |
SH02 |
Sub-division of shares on 15 February 2021
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02 Mar 2021 |
SH02 |
Sub-division of shares on 15 February 2021
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02 Mar 2021 |
SH02 |
Sub-division of shares on 15 February 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 08/02/2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Michael Harvey as a person with significant control on 19 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr James Robert Hitchman as a person with significant control on 15 February 2021
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11 Aug 2020 |
AD01 |
Registered office address changed from 2 Bakery Court 35-39 London End Beaconsfield Buckinghamshire HP9 2HW to 6 Horseshoe Crescent Beaconsfield HP9 1LL on 11 August 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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