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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04 Feb 2025 |
MR04 |
Satisfaction of charge 1 in full
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04 Feb 2025 |
MR04 |
Satisfaction of charge 041091870002 in full
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04 Feb 2025 |
MR04 |
Satisfaction of charge 041091870003 in full
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20 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Allen Russell-Smith as a person with significant control on 16 November 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mrs Lalita Russell-Smith as a person with significant control on 16 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 05/05/2022.
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Sebastian Timothy Lucian Russell-Smith on 16 November 2022
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05 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 18/01/2023.
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05 May 2022 |
SH03 |
Purchase of own shares.
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14 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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14 Mar 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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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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23 Dec 2021 |
CH01 |
Director's details changed for Sebastian Timothy Lucian Russell-Smith on 15 November 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
TM02 |
Termination of appointment of Colin Douglas Jacobs as a secretary on 31 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Colin Douglas Jacobs as a director on 31 December 2019
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