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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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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24 Apr 2024 |
CH01 |
Director's details changed for Ms Katherine Moore on 24 April 2024
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28 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Ms Katherine Moore on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr David Robert Carry on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr David Robert Carry as a person with significant control on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 36 Scotts Road Bromley BR1 3QD on 27 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Scott Gardner as a director on 14 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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04 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2020 |
AD01 |
Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 16 December 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Katherine moore to buy 25 ordinary shares from david carry 21/10/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Dec 2020 |
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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09 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Andrew Scott Gardner as a director on 3 November 2020
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27 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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