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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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment of distributable reserves of £250,00.00 24/10/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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29 Oct 2024 |
TM02 |
Termination of appointment of John Anthony Laundon Buckingham as a secretary on 24 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of John Anthony Laundon Buckingham as a director on 24 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of John Anthony Laundon Buckingham as a person with significant control on 24 October 2024
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26 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
CH03 |
Secretary's details changed for Mr John Anthony Laundon Buckingham on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Ware on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr John Anthony Laundon Buckingham on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas John Ware as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr John Anthony Laundon Buckingham as a person with significant control on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 15 Dover Street London W1S 4LP to Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on 18 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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