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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11 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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18 Nov 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Simon Alexander Bittlestone as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Mark Christopher Bittlestone as a director on 1 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 1C C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ England to 51 Mill Street Gamlingay Sandy SG19 3JW on 1 December 2023
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10 Nov 2023 |
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 Oct 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Aug 2023 |
AD01 |
Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to 1C C/O Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ on 7 August 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from The Blue Fin Building Southwark Street London SE1 0SU England to 18 st. Cross Street 4th Floor London EC1N 8UN on 31 July 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Jul 2023 |
TM01 |
Termination of appointment of John James Masters as a director on 11 July 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Teppei Terashima as a director on 13 July 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Naoyoshi Kasuga as a director on 13 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Cheryl Rosalind Mccall as a director on 30 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Jacqueline De Rojas as a director on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr John James Masters as a director on 23 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Gemma Anne Ridley Craddock as a director on 16 June 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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