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 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 May 2022 |
PSC02 |
Notification of Hoot Holdings Limited as a person with significant control on 31 March 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Christopher William James Brown as a person with significant control on 9 April 2021
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11 Aug 2021 |
PSC01 |
Notification of Robert Jonathan Paul Flowers as a person with significant control on 7 November 2020
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11 Aug 2021 |
PSC01 |
Notification of Christopher William James Brown as a person with significant control on 7 November 2020
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11 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher William James Brown on 9 April 2021
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31 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2020
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31 Dec 2020 |
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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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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12 Feb 2020 |
AD01 |
Registered office address changed from 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR England to Ada Lovelace House Urban Road Kirkby in Ashfield Nottinghamshire NG17 8BY on 12 February 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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09 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Jun 2018 |
PSC07 |
Cessation of Christopher William James Brown as a person with significant control on 11 September 2017
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13 Jun 2018 |
PSC07 |
Cessation of Robert Jonathan Paul Flowers as a person with significant control on 11 September 2017
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