Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
PSC04 |
Change of details for Mr Richard Hubble as a person with significant control on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Hubble on 4 April 2024
|
|
|
04 Apr 2024 |
CH03 |
Secretary's details changed for Nadine Patricia Hubble on 4 April 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Apr 2023 |
PSC07 |
Cessation of Anthony Michael Crespi as a person with significant control on 12 August 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Hubble on 13 October 2022
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr Anthony Crespi as a person with significant control on 13 October 2022
|
|
|
13 Oct 2022 |
PSC04 |
Change of details for Mr Richard Hubble as a person with significant control on 13 October 2022
|
|
|
15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
|
|
|
15 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Anthony Crespi as a director on 31 May 2022
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
|
|
|
15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
|
|