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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16 May 2022 |
CH01 |
Director's details changed for Anthony Stephen Raymond Pearce on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 585-587 High Road Finchley London N12 0DY on 16 May 2022
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22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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22 Apr 2022 |
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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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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13 Apr 2022 |
PSC04 |
Change of details for Mr Anthony Stephen Raymond Pearce as a person with significant control on 9 March 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Anthony Stephen Raymond Pearce as a person with significant control on 17 May 2021
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25 Feb 2022 |
PSC07 |
Cessation of Raymond Frederick John Pearce as a person with significant control on 17 May 2021
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16 Feb 2022 |
MR04 |
Satisfaction of charge 6 in full
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16 Feb 2022 |
MR04 |
Satisfaction of charge 9 in full
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Raymond Frederick John Pearce as a director on 31 March 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Raymond Frederick John Pearce on 5 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Anthony Stephen Raymond Pearce on 5 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Raymond Frederick John Pearce as a person with significant control on 5 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 9 Belmont Parade, Green Lane Chislehurst Kent BR7 6AN to 7 Bell Yard London WC2A 2JR on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Stephen Raymond Pearce as a person with significant control on 5 January 2021
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09 Nov 2020 |
MR04 |
Satisfaction of charge 3 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 8 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 4 in full
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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