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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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17 Aug 2023 |
PSC01 |
Notification of Judith Katheraine Mary Murray as a person with significant control on 25 July 2023
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17 Aug 2023 |
PSC01 |
Notification of Antony Dominic Topping as a person with significant control on 25 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Caroline Anne Mary Heaton as a director on 25 July 2023
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17 Aug 2023 |
PSC07 |
Cessation of Caroline Anne Mary Heaton as a person with significant control on 25 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Charles Aikin Elliott as a director on 25 July 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Charles Aikin Elliott as a secretary on 25 July 2023
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04 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 37 Goldhawk Road London W12 8QQ to T18, West Wing Somerset House Strand London WC2R 1LA on 13 June 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Antony Dominic Topping on 1 September 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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