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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
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22 Jan 2024 |
CS01 |
08/01/24 Statement of Capital gbp 1.2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
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08 Jan 2024 |
AD01 |
Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 8 January 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of Thomas Guy Stevens as a director on 9 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Dr Thomas Guy Stephens as a director
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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03 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Apr 2021 |
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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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2020
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20 Jan 2021 |
PSC01 |
Notification of Paul Mallett as a person with significant control on 31 May 2020
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14 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 May 2020
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11 Jan 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 May 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jul 2020 |
TM01 |
Termination of appointment of Lynda Mary Devenish as a director on 1 July 2020
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12 Jul 2020 |
TM01 |
Termination of appointment of Anthony Harold Fry as a director on 1 July 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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