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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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2021
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12 Oct 2021 |
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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31 Aug 2021 |
CH01 |
Director's details changed for Mrs Danielle Audrey Susan Wood on 31 August 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Emmeline Victoria Crawley as a director on 21 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification confirmation received that appropriate duty has been paid on this repurchase
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 18/06/2020
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30 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from Channel Works Station Approach Littlestone New Romney TN28 8LU England to 26 Cheriton Gardens Cheriton Gardens Ground Floor Folkestone CT20 2AS on 24 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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13 Jan 2020 |
TM01 |
Termination of appointment of Michelle Louise Flaunty as a director on 30 June 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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29 Nov 2018 |
CH01 |
Director's details changed for Mrs Mary Harvey on 29 November 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from 61 High Street New Romney TN28 8AH England to Channel Works Station Approach Littlestone New Romney TN28 8LU on 29 November 2018
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22 Feb 2018 |
PSC04 |
Change of details for Mrs Mary Harvey as a person with significant control on 21 February 2018
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