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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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24 Oct 2024 |
PSC02 |
Notification of Estate of Charles Sebastian Fairhurst as a person with significant control on 29 July 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Charles Sebastian Fairhurst as a secretary on 29 July 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Charles Sebastian Fairhurst as a director on 29 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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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
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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29 Nov 2023 |
PSC07 |
Cessation of Virginia Mary Fairhurst as a person with significant control on 3 April 2023
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14 Apr 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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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr Charles Sebastian Fairhurst as a person with significant control on 1 October 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mrs Virginia Mary Fairhurst as a person with significant control on 1 October 2019
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02 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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