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)
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Sargeant on 13 April 2023
|
|
|
17 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Sargeant as a person with significant control on 13 April 2023
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from 80 Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD England to The Chequers High Street Fowlmere Royston SG8 7SR on 17 April 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
29 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Sargeant as a person with significant control on 15 November 2021
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from 80 Chapel Lane Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD England to 80 Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD on 17 November 2021
|
|
|
20 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Sargeant on 6 April 2021
|
|
|
13 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Sargeant as a person with significant control on 6 April 2021
|
|
|
06 Apr 2021 |
AD01 |
Registered office address changed from 2 Lower Street Thriplow Royston Hertfordshire SG8 7RJ England to 80 Chapel Lane Chapel Lane Fowlmere Royston Hertfordshire SG8 7SD on 6 April 2021
|
|
|
18 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Rebecca Mantle as a person with significant control on 10 December 2020
|
|
|
13 Jan 2021 |
PSC01 |
Notification of Rebecca Mantle as a person with significant control on 6 April 2016
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Rebecca Mantle as a director on 10 December 2020
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Sargeant as a person with significant control on 20 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
23 Dec 2020 |
PSC07 |
Cessation of Rebecca Mantle as a person with significant control on 9 December 2020
|
|
|
30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
03 Jul 2020 |
MR01 |
Registration of charge 093478270001, created on 3 July 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|