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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25 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Guy Burton as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Guy Burton on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Amy Louise Burton on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Guy Burton as a person with significant control on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 52-53 Burlington Arcade Piccadily London W1J 0HH to 62 st. James's Street London SW1A 1LY on 19 March 2024
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22 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Ms Amy Louise Burton on 10 May 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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11 May 2021 |
PSC01 |
Notification of Guy Burton as a person with significant control on 15 January 2021
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11 May 2021 |
PSC07 |
Cessation of Stephen Charles Burton as a person with significant control on 15 January 2021
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2021
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11 Mar 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 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2021 |
TM01 |
Termination of appointment of Stephen Charles Burton as a director on 15 January 2021
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16 Feb 2021 |
TM02 |
Termination of appointment of Jane Mary Gillies Burton as a secretary on 15 January 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Jane Mary Gillies Burton as a director on 15 January 2021
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20 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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