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)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Emily Bridget Marion Gilliland as a person with significant control on 14 June 2023
|
|
|
29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2023
|
|
|
29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2023
|
|
|
29 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
29 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
23 Mar 2021 |
PSC04 |
Change of details for Mr Ian Andrew Neil Hamilton as a person with significant control on 30 November 2020
|
|
|
23 Mar 2021 |
PSC04 |
Change of details for Mr Alan Alexander Henderson as a person with significant control on 30 November 2020
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Mrs Karen Hamilton as a director on 30 November 2020
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Ms Emily Bridget Marion Gilliland as a director on 30 November 2020
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for Mr Alan Alexander Henderson as a person with significant control on 17 December 2020
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Mr Alan Alexander Henderson on 17 December 2020
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from 14 Nursery Close Chineham Basingstoke RG24 8TA England to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 17 December 2020
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Andrew Neil Hamilton on 17 December 2020
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for Mr Ian Andrew Neil Hamilton as a person with significant control on 17 December 2020
|
|