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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England to 4th Floor, 49 st James's Street London SW1A 1AH on 31 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH on 23 January 2024
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2017
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2018
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2012
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14 Aug 2023 |
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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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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20 Dec 2022 |
TM02 |
Termination of appointment of Patrick Gerald Brennan as a secretary on 19 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Mr Sanjay Patel as a secretary on 19 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Chloe Joanne Sainsbury as a director on 1 November 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of David John Miller as a director on 31 August 2022
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11 May 2022 |
AP01 |
Appointment of Mr Joseph Bernard Jarrett as a director on 11 May 2022
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11 May 2022 |
AP01 |
Appointment of Miss Chloe Joanne Sainsbury as a director on 11 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr David John Miller as a director on 1 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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11 Jun 2020 |
MR01 |
Registration of charge 041556190003, created on 8 June 2020
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26 May 2020 |
MR04 |
Satisfaction of charge 041556190001 in full
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21 May 2020 |
MR01 |
Registration of charge 041556190002, created on 15 May 2020
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12 May 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 041556190001
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