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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 19 Newman Street London W1T 1PF to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 23 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Oliver James Sanker as a person with significant control on 17 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Nov 2022 |
PSC01 |
Notification of Elena Louise Sanker as a person with significant control on 26 August 2022
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24 Nov 2022 |
PSC01 |
Notification of Oliver James Sanker as a person with significant control on 26 August 2022
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24 Nov 2022 |
PSC07 |
Cessation of Claudia Sanker as a person with significant control on 26 August 2022
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24 Nov 2022 |
PSC07 |
Cessation of Kenneth James Sanker as a person with significant control on 26 August 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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18 Jan 2021 |
PSC07 |
Cessation of Georgios Panayi as a person with significant control on 9 September 2020
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18 Jan 2021 |
PSC01 |
Notification of Claudia Sanker as a person with significant control on 9 September 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Kenneth James Sanker as a person with significant control on 9 September 2020
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09 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2020
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09 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
AD02 |
Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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