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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mrs Dawn Margaret Henry as a person with significant control on 30 January 2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Anthony Frederick Dwyer as a person with significant control on 4 November 2020
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09 Jan 2023 |
PSC04 |
Change of details for Mr Anthony Martin Dwyer as a person with significant control on 23 November 2021
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Dawn Margaret Henry as a person with significant control on 23 November 2021
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09 Jan 2023 |
PSC04 |
Change of details for Mr Anthony Frederick Dwyer as a person with significant control on 12 October 2022
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09 Jan 2023 |
PSC01 |
Notification of Dawn Margaret Henry as a person with significant control on 4 November 2020
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09 Jan 2023 |
PSC01 |
Notification of Anthony Martin Dwyer as a person with significant control on 4 November 2020
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2022
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29 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Dawn Margaret Henry on 23 November 2021
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Martin Dwyer on 23 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Frederick Dwyer as a person with significant control on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from , 305 Regents Park Road, Finchley, London, N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 016499410008 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 016499410010 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 016499410009 in full
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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