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 Sep 2024 |
PSC04 |
Change of details for Mrs April Jay Finn as a person with significant control on 21 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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26 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Wise as a director on 21 December 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas James Davis on 1 September 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs April Jay Finn on 1 September 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr James Nicholas Newitt on 1 September 2023
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21 Nov 2023 |
CH03 |
Secretary's details changed for Mrs April Jay Finn on 1 September 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mrs April Jay Finn as a person with significant control on 1 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Tom Davis on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jim Newitt on 3 October 2023
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27 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 27 August 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs April Jay Finn as a person with significant control on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mrs April Jay Finn on 3 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Ms April Jay Cast on 1 May 2023
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02 May 2023 |
CH03 |
Secretary's details changed for April Jay Cast on 1 May 2023
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02 May 2023 |
PSC04 |
Change of details for Ms April Jay Cast as a person with significant control on 1 May 2023
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/23
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms April Jay Cast as a director on 1 May 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Tom Davis as a director on 1 May 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Jim Newitt as a director on 1 May 2022
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