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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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30 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Christopher Guy Smith as a person with significant control on 11 November 2020
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14 Apr 2021 |
PSC02 |
Notification of Bauman Lyons Architects Limited Employee Benefit Trust as a person with significant control on 11 November 2020
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14 Apr 2021 |
PSC07 |
Cessation of Irena Bauman as a person with significant control on 18 November 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Samuel Geoffrey James Wilson as a director on 31 March 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2020
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11 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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25 Nov 2020 |
AP01 |
Appointment of Mr Thomas Edwin Vigar as a director on 1 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Irena Bauman as a director on 18 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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26 Jun 2020 |
PSC07 |
Cessation of Maurice Patrick Lyons as a person with significant control on 4 April 2020
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27 May 2020 |
SH02 |
Sub-division of shares on 1 April 2020
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13 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares. The company enter into the guarantee of the loan of £21667 01/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2020 |
TM01 |
Termination of appointment of Maurice Patrick Lyons as a director on 4 April 2020
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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