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 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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19 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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19 May 2023 |
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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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Smith as a director on 9 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Smith on 12 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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03 Jul 2020 |
PSC04 |
Change of details for Mrs Ellen Amanda Broadley as a person with significant control on 30 April 2020
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03 Jul 2020 |
PSC07 |
Cessation of Daniel Stephen Young as a person with significant control on 30 April 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Nicholas Smith as a director on 1 May 2020
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28 May 2020 |
TM02 |
Termination of appointment of Daniel Stephen Young as a secretary on 30 April 2020
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28 May 2020 |
TM01 |
Termination of appointment of Margit Young as a director on 30 April 2020
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28 May 2020 |
TM01 |
Termination of appointment of Daniel Stephen Young as a director on 30 April 2020
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30 Jan 2020 |
MR01 |
Registration of charge 066441550001, created on 28 January 2020
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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12 Jul 2019 |
PSC01 |
Notification of Ellen Amanda Broadley as a person with significant control on 26 July 2018
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Jan 2019 |
PSC07 |
Cessation of Nigel David Broadley as a person with significant control on 26 July 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Nigel David Broadley as a director on 26 July 2018
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