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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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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30 Apr 2024 |
MR01 |
Registration of charge 029552130007, created on 23 April 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 702 Tudor Estate Abbey Road London NW10 7UW to 704, Tudor Estate Abbey Road London NW10 7UW on 29 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of John Brian Stokes as a director on 25 April 2022
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04 Feb 2022 |
AP01 |
Appointment of Mrs Maria Georgina Stimpson as a director on 27 January 2022
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30 Jul 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 13 May 2021
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30 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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06 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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05 Mar 2018 |
AP03 |
Appointment of Mr John Anthony Mcinerney as a secretary on 9 February 2018
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28 Feb 2018 |
AP01 |
Appointment of Mr John Anthony Mcinerney as a director on 9 February 2018
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