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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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 14 May 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Justin Peter Hughes on 30 October 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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01 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2017
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06 Apr 2017 |
SH03 |
Purchase of own shares.
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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08 Aug 2016 |
TM01 |
Termination of appointment of Jason Ralph Hawker as a director on 4 August 2016
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25 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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13 Nov 2015 |
SH02 |
Sub-division of shares on 9 December 2014
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