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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06 Mar 2024 |
SH19 |
Statement of capital on 6 March 2024
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06 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 28/02/2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
MR01 |
Registration of charge 045944210005, created on 17 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2022
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14 Nov 2022 |
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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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Burnett on 1 August 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Nov 2021 |
MR01 |
Registration of charge 045944210004, created on 18 November 2021
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03 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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03 Nov 2021 |
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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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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05 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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11 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Mr Stuart Burnett as a director on 23 June 2020
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22 Jan 2020 |
MR01 |
Registration of charge 045944210003, created on 17 January 2020
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21 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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09 Jul 2019 |
OC |
S1096 Court Order to Rectify
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