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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 24 May 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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11 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Kenny George Fish on 28 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Kenny George Fish as a person with significant control on 28 March 2021
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Feb 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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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Graham Colin Fish as a person with significant control on 17 December 2020
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07 Jan 2021 |
PSC01 |
Notification of Kenny George Fish as a person with significant control on 17 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Sheree Roberta Fish as a person with significant control on 17 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Kenny George Fish as a director on 17 December 2020
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07 Jan 2021 |
AP03 |
Appointment of Mr Kenny George Fish as a secretary on 17 December 2020
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07 Jan 2021 |
TM02 |
Termination of appointment of Sheree Roberta Fish as a secretary on 17 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Sheree Roberta Fish as a person with significant control on 23 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Graham Colin Fish as a person with significant control on 23 September 2020
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25 Mar 2020 |
PSC01 |
Notification of Sheree Roberta Fish as a person with significant control on 24 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr Graham Colin Fish as a person with significant control on 24 March 2020
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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