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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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20 Jan 2025 |
PSC07 |
Cessation of Mark Thomas Bazeley Williams as a person with significant control on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Mark Thomas Bazeley Williams as a director on 2 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Thomas Bazeley Williams on 6 January 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Robert Harvey on 6 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor, Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Apr 2022 |
PSC07 |
Cessation of David Henderson- Williams as a person with significant control on 9 December 2021
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19 Apr 2022 |
TM02 |
Termination of appointment of David Andrew Henderson Williams as a secretary on 9 December 2021
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14 Apr 2022 |
TM01 |
Termination of appointment of David Andrew Henderson Williams as a director on 9 December 2021
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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20 Jan 2022 |
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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09 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Mark Robert Harvey as a director on 2 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 1st Floor, Sutherland House 5-6 Argyll Street London W1F 7TE on 6 January 2021
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