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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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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02 Dec 2022 |
PSC04 |
Change of details for David Peter Coskie as a person with significant control on 25 March 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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01 Dec 2021 |
PSC01 |
Notification of Claire Coskie as a person with significant control on 30 November 2020
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30 Nov 2021 |
CH01 |
Director's details changed for David Peter Coskie on 25 March 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Ms Claire Coskie on 25 March 2021
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30 Nov 2021 |
CH03 |
Secretary's details changed for Ms Claire Coskie on 25 March 2021
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30 Nov 2021 |
PSC04 |
Change of details for David Peter Coskie as a person with significant control on 30 November 2020
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21 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 24 Hanover Square London W1S 1JD to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 25 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 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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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2020
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29 Jul 2020 |
CAP-SS |
Solvency Statement dated 09/06/20
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30 Apr 2020 |
PSC07 |
Cessation of Andrew Charles Marriott as a person with significant control on 31 March 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Andrew Charles Marriott as a secretary on 31 March 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Andrew Charles Marriott as a director on 31 March 2020
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20 Apr 2020 |
AP03 |
Appointment of Ms Claire Coskie as a secretary on 31 March 2020
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