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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12 Aug 2024 |
AD01 |
Registered office address changed from 57 Brodrick Road, London 57 Brodrick Road London London SW17 7DX United Kingdom to 57 Brodrick Road 57 Brodrick Road, London London SW17 7DX on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 93-97 Saltergate Chesterfield Derbyshire S40 1LA to 57 Brodrick Road, London 57 Brodrick Road London London SW17 7DX on 12 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Dr Richard Livingston Hawkins as a person with significant control on 8 June 2023
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02 Aug 2024 |
PSC04 |
Change of details for Dr Richard Livingston Hawkins as a person with significant control on 8 June 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Mar 2024 |
CAP-SS |
Solvency Statement dated 06/03/24
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & redemption reserve 06/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2024 |
SH20 |
Statement by Directors
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Dr Richard Livingston Hawkins as a person with significant control on 10 January 2023
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Kit Nicholas Latham Hawkins as a director on 26 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Dr Lois Phoebe Anna Hawkins as a director on 26 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Rory James Livingston Hawkins as a director on 26 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Hassan Petker as a director on 26 November 2021
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06 Dec 2021 |
PSC04 |
Change of details for Dr Richard Livingstone Hawkins as a person with significant control on 26 November 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Hassan Petker as a secretary on 26 November 2021
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03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2021
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03 Nov 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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16 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
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