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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23 Jun 2024 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Nov 2023 |
PSC02 |
Notification of Reef Capital Limited as a person with significant control on 24 October 2023
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20 Nov 2023 |
PSC07 |
Cessation of Piers Alexander Slater as a person with significant control on 24 October 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Piers Alexander Slater as a person with significant control on 24 October 2023
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20 Nov 2023 |
PSC07 |
Cessation of Stewart Alastair Deering as a person with significant control on 24 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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09 Jun 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 May 2023 |
SH03 |
Purchase of own shares.
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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20 Aug 2021 |
PSC04 |
Change of details for Mr Stewart Alastair Deering as a person with significant control on 6 April 2016
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20 Aug 2021 |
PSC04 |
Change of details for Mr Piers Alexander Slater as a person with significant control on 6 April 2016
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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09 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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