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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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Jack Sharp on 29 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Martin Brian Sharp as a director on 23 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr David Paul Sharp as a person with significant control on 23 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Martin Brian Sharp as a person with significant control on 23 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Richard Alan Sharp as a director on 23 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of June Rhoda Sharp as a secretary on 23 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Richard Alan Sharp as a person with significant control on 23 November 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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07 May 2021 |
AP01 |
Appointment of Mrs Danielle Marinkovic as a director on 30 April 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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27 Jan 2020 |
SH08 |
Change of share class name or designation
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 30/06/2019
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RES12 ‐
Resolution of varying share rights or name
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Christopher Graham Watts as a director on 9 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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30 Apr 2019 |
AD01 |
Registered office address changed from 14 Woodside Industrial Park Works Road Letchworth Garden City, Hertfordshire United Kingdom SG6 1LA to 4 Works Road Letchworth Garden City SG6 1LA on 30 April 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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