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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 26 August 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Arthur Duncan Smart as a person with significant control on 1 September 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Carole Ann Smart as a person with significant control on 1 September 2023
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07 Dec 2023 |
PSC07 |
Cessation of The Executors of Jane Ann Branford as a person with significant control on 1 September 2023
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07 Dec 2023 |
PSC07 |
Cessation of Christopher Ian William Gurteen as a person with significant control on 7 November 2022
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 27 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Christopher Ian William Gurteen as a director on 7 November 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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13 Apr 2022 |
PSC04 |
Change of details for Arthur Duncan Smart as a person with significant control on 4 September 2020
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13 Apr 2022 |
PSC04 |
Change of details for Mrs Carole Ann Smart as a person with significant control on 4 September 2020
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12 Apr 2022 |
PSC01 |
Notification of The Executors of Jane Ann Branford as a person with significant control on 6 April 2016
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12 Apr 2022 |
PSC07 |
Cessation of Arthur John Smart as a person with significant control on 24 February 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Arthur John Smart as a director on 24 February 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Arthur John Smart as a secretary on 24 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 28 August 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 29 August 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
PSC01 |
Notification of Arthur Duncan Smart as a person with significant control on 4 September 2020
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23 Dec 2020 |
PSC01 |
Notification of Christopher Ian William Gurteen as a person with significant control on 6 April 2016
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23 Dec 2020 |
PSC07 |
Cessation of Christopher Ian William Gurteen as a person with significant control on 22 December 2020
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