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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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr James George Upton as a person with significant control on 5 April 2023
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15 Aug 2023 |
PSC01 |
Notification of Caroline Upton as a person with significant control on 5 April 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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07 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
PSC07 |
Cessation of Andrew William Upton as a person with significant control on 26 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Andrew William Upton as a secretary on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Andrew William Upton as a director on 26 May 2022
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr James George Upton on 22 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr James George Upton as a person with significant control on 22 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Andrew William Upton as a person with significant control on 22 September 2021
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28 Sep 2021 |
CH03 |
Secretary's details changed for Andrew William Upton on 22 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew William Upton on 22 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Factory Unit F5, Meridian Buildings Nazeing Glassworks Estate New Road Broxbourne Hertfordshire EN10 6SX on 28 September 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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09 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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19 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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