Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
PSC02 |
Notification of Estate of Charles Sebastian Fairhurst as a person with significant control on 29 July 2024
|
|
|
24 Oct 2024 |
TM02 |
Termination of appointment of Charles Sebastian Fairhurst as a secretary on 29 July 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Charles Sebastian Fairhurst as a director on 29 July 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from 41 Marloes Road London W8 6LA England to 9 Bonhill Street London EC2A 4DJ on 29 April 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Virginia Mary Fairhurst as a person with significant control on 3 April 2023
|
|
|
14 Apr 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
27 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
14 Nov 2019 |
PSC04 |
Change of details for Mr Charles Sebastian Fairhurst as a person with significant control on 1 October 2019
|
|
|
14 Nov 2019 |
PSC04 |
Change of details for Mrs Virginia Mary Fairhurst as a person with significant control on 1 October 2019
|
|
|
02 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
|
|
|
28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
22 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
|
|