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 |
Total exemption full accounts made up to 30 April 2023
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01 Dec 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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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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02 Feb 2022 |
PSC07 |
Cessation of Claire Elizabeth Eason-Bassett as a person with significant control on 16 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Claire Elizabeth Eason-Bassett as a director on 16 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jan 2022 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Eason-Bassett on 9 January 2022
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23 Jan 2022 |
PSC04 |
Change of details for Mrs Claire Elizabeth Eason-Bassett as a person with significant control on 9 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Matthew Holden as a director on 15 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Matthew Holden as a person with significant control on 15 June 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2021 |
PSC07 |
Cessation of Anna Mary Kilbride as a person with significant control on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Anna Mary Kilbride as a director on 27 January 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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17 Apr 2020 |
PSC04 |
Change of details for Mrs Claire Elizabeth Eason-Bassett as a person with significant control on 10 April 2019
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17 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Eason-Bassett on 17 April 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Rhys Roberts on 2 January 2020
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24 Sep 2019 |
AD01 |
Registered office address changed from Plum Tree Cottage Mere Road Finmere Buckingham MK18 4AW England to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 24 September 2019
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