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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Robert Anthony Naylor as a person with significant control on 5 December 2023
|
|
|
18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
|
|
|
18 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Robert Anthony Naylor as a director on 5 December 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Sir Robert Anthony Naylor as a person with significant control on 27 February 2019
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr Brian Peter Clark as a person with significant control on 27 February 2019
|
|
|
29 Sep 2022 |
PSC01 |
Notification of Rosemary Helen Mathams as a person with significant control on 9 March 2017
|
|
|
03 Aug 2022 |
AD01 |
Registered office address changed from C/O Kreston Reeves 37 st Margaret's Street St. Margarets Street Canterbury Kent CT1 2TU United Kingdom to Great Knell Farmhouse Knell Lane Ash Canterbury CT3 2ED on 3 August 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|
|
01 May 2020 |
PSC01 |
Notification of Robert Anthony Naylor as a person with significant control on 27 February 2019
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
|
|
|
27 Feb 2019 |
AP01 |
Appointment of Sir Robert Anthony Naylor as a director on 14 February 2019
|
|
|
07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Apr 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
|
|