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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17 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor Harlequin House 7 High Street Teddington Middlesex TW11 8EE to Harlequin House High Street Teddington TW11 8EE on 17 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 04/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Nov 2022 |
PSC02 |
Notification of Yorktown Holdings Limited as a person with significant control on 10 November 2022
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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09 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2022 |
PSC07 |
Cessation of Norton Oscar York as a person with significant control on 7 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Timothy Lewis Bennett-Hart as a director on 18 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Suzanne Marie Harlow as a director on 18 May 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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25 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation appropriate duty paid
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29 Mar 2021 |
AP01 |
Appointment of Mrs Suzanne Marie Harlow as a director on 25 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
MR01 |
Registration of charge 026105740003, created on 14 September 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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