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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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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29 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Winter on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Mark Andrew Winter as a person with significant control on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Whitehall Barn 11 Chapel Lane Fowlmere Royston Herts SG8 7SA United Kingdom to Lake House Market Hill Royston SG8 9JN on 12 October 2023
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21 Feb 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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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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30 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Mark Andrew Winter as a person with significant control on 9 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of James Ralph Griffith as a person with significant control on 9 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of James Ralph Griffith as a director on 9 December 2022
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08 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Mar 2021 |
MR04 |
Satisfaction of charge 094192320004 in full
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11 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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06 May 2020 |
MR01 |
Registration of charge 094192320004, created on 23 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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22 Nov 2019 |
MR04 |
Satisfaction of charge 094192320003 in full
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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17 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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02 Nov 2017 |
MR01 |
Registration of charge 094192320003, created on 25 October 2017
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