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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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Rosemary Catherine Jenssen as a person with significant control on 1 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Rosemary Catherine Jenssen as a person with significant control on 30 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Rosemary Catherine Jenssen as a person with significant control on 30 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mrs Rosemary Catherine Jenssen on 30 March 2022
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2021
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13 Dec 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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09 Nov 2021 |
TM01 |
Termination of appointment of William Giles Jenssen as a director on 1 November 2021
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02 Oct 2021 |
TM02 |
Termination of appointment of William Jenssen as a secretary on 30 September 2021
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30 Sep 2021 |
AP04 |
Appointment of Panthera Limited as a secretary on 30 September 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 144a Broadway Didcot OX11 8RJ England to The Manor Main Street Grove Wantage OX12 7JJ on 1 July 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 May 2018 |
CH03 |
Secretary's details changed for Mr William Jenssen on 30 April 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from 144a Broadway Broadway Didcot OX11 8RJ England to 144a Broadway Didcot OX11 8RJ on 30 April 2018
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