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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 May 2024 |
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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30 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2023
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27 Sep 2023 |
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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12 Sep 2023 |
TM01 |
Termination of appointment of Penelope Richards as a director on 11 July 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Ian Sharratt as a director on 11 July 2023
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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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24 Apr 2023 |
PSC04 |
Change of details for Mr Simon Goncalo Barbosa Steel Hart as a person with significant control on 20 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Sharratt on 20 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Malcolm John Mcgregor as a person with significant control on 20 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Malcolm John Mcgregor on 20 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Ms Penelope Richards on 20 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Goncalo Barbosa Steel Hart on 20 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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30 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of John Richard Pringle as a director on 11 February 2022
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15 Dec 2021 |
TM02 |
Termination of appointment of Ian Sharratt as a secretary on 14 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 May 2021 |
PSC01 |
Notification of Simon Goncalo Barbosa Steel Hart as a person with significant control on 29 April 2021
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14 May 2021 |
PSC01 |
Notification of Malcolm John Mcgregor as a person with significant control on 29 April 2021
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14 May 2021 |
AD01 |
Registered office address changed from Studio 4 33 Stannery St London SE11 4AA England to Studio 4 33 Stannary Street London SE11 4AA on 14 May 2021
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