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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10 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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25 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2024
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Apr 2024 |
AP03 |
Appointment of Dr Jonathan Lorrison as a secretary on 2 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Jonathan Mark Joyce as a secretary on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Mark Joyce as a director on 2 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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22 Jan 2024 |
MR04 |
Satisfaction of charge 016648240007 in full
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17 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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17 Jan 2024 |
MR04 |
Satisfaction of charge 6 in full
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10 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 016648240007
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10 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 016648240008
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2023 |
AP01 |
Appointment of Mrs Kathryn De Juan as a director on 30 September 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Donald David Haut Junior as a director on 31 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Bertil Staffan Engstrom as a director on 16 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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08 Feb 2022 |
AP01 |
Appointment of Corey James Robinson as a director on 8 February 2022
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