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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Aug 2024 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 20 August 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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12 Feb 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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06 Feb 2024 |
PSC04 |
Change of details for Robin Charles Fisher as a person with significant control on 30 November 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 100 Marylebone Road London NW1 5DX to 8-12 York Gate Marylebone Road London NW1 5DX on 11 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Barry Abraham Stiefel as a director on 31 October 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Sep 2023 |
PSC04 |
Change of details for Robin Charles Fisher as a person with significant control on 21 September 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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09 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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