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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10 Nov 2023 |
CH01 |
Director's details changed for Mitchell Titley on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Upton on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Giles Spencer Smith on 10 November 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mitchell Titley on 22 February 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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18 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2022
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13 Jun 2022 |
SH19 |
Statement of capital on 13 June 2022
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13 Jun 2022 |
SH20 |
Statement by Directors
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13 Jun 2022 |
CAP-SS |
Solvency Statement dated 09/06/22
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 May 2022 |
AD01 |
Registered office address changed from The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 October 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Christian Carroll Erlandson as a director on 23 February 2022
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2021
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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01 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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