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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31 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Justine Lucy Peters as a director on 31 March 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share buyback approved 31/03/2024
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11 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Justine Lucy Peters as a person with significant control on 31 March 2024
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08 Apr 2024 |
PSC01 |
Notification of Jennifer Yolande Austin as a person with significant control on 31 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Gary Arthur Austin as a person with significant control on 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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08 Dec 2023 |
PSC04 |
Change of details for Justine Lucy Peters as a person with significant control on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Justine Lucy Peters on 8 December 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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12 Aug 2022 |
PSC04 |
Change of details for Justine Lucy Peters as a person with significant control on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Gary Arthur Austin as a person with significant control on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT United Kingdom to Suite 2, Second Floor North the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 12 August 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Justine Lucy Peters as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gary Arthur Austin as a person with significant control on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 19 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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