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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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18 Jan 2024 |
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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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Carole Entwistle as a secretary on 10 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2023 |
PSC02 |
Notification of Nevs Management Limited as a person with significant control on 9 May 2023
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26 May 2023 |
PSC07 |
Cessation of Paul Cavalier as a person with significant control on 9 May 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Paul Cavalier as a person with significant control on 25 July 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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12 Sep 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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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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09 Aug 2018 |
AD01 |
Registered office address changed from Regal House 198 Kings Road London SW3 5XP to 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF on 9 August 2018
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18 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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