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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2023
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24 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2022
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15 May 2023 |
PSC04 |
Change of details for Mrs Catherine Victoria Jane Glaister as a person with significant control on 13 July 2022
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15 May 2023 |
PSC07 |
Cessation of Henry William Robinson as a person with significant control on 13 July 2022
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11 May 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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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Henry William Robinson as a director on 19 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mrs Catherine Victoria Jane Glaister on 8 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Henry William Robinson as a person with significant control on 8 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mrs Catherine Victoria Jane Glaister as a person with significant control on 8 April 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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16 May 2019 |
PSC04 |
Change of details for Mr Henry William Robinson as a person with significant control on 1 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Henry William Robinson on 1 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mrs Catherine Victoria Jane Glaister as a person with significant control on 1 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mrs Catherine Victoria Jane Glaister on 1 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 14 May 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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