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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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23 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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24 May 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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31 Aug 2023 |
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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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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05 Oct 2022 |
AP01 |
Appointment of Alicja Wooles as a director on 3 October 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Dorothy Olivia Holt as a director on 13 April 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Dorothy Olivia Holt as a secretary on 13 April 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of a secretary
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Apr 2022 |
CH03 |
Secretary's details changed for Dr Dorothy Olivia Holt on 2 August 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Dr Dorothy Olivia Holt on 2 August 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Bruno Acker Holt on 2 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Jason Bruno Acker Holt as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Jul 2020 |
CH03 |
Secretary's details changed for Dorothy Acker-Holt on 9 July 2020
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