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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14 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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14 Nov 2024 |
PSC01 |
Notification of Jake James Warren as a person with significant control on 14 June 2021
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14 Nov 2024 |
PSC07 |
Cessation of John Frederick Rufus Warren as a person with significant control on 31 December 2020
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14 Nov 2024 |
PSC07 |
Cessation of Carolyn Penelope Warren as a person with significant control on 31 December 2020
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01 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 December 2024 to 30 June 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Apr 2023 |
TM02 |
Termination of appointment of Frank Alexander Frankland as a secretary on 1 January 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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16 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Old Bath Road Newbury Berkshire RG14 1QL on 3 November 2021
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 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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04 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2021 |
AP01 |
Appointment of Mr Jake James Warren as a director on 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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