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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10 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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08 Feb 2024 |
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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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Richard Anthony Cohen as a director on 5 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Philip Robert Bristow as a person with significant control on 5 January 2024
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11 Jan 2024 |
CH03 |
Secretary's details changed for Mr Anthony Roger Cohen on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Roger Cohen on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Philip Robert Bristow as a director on 14 December 2023
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2023
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Demerger/ substantial property transaction 09/11/2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr Anthony Roger Cohen as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Ms Vanessa Mildred Cohen as a person with significant control on 24 February 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Mr Anthony Roger Cohen on 24 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Roger Cohen on 24 February 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Mr Philip Robert Bristow as a person with significant control on 4 September 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Philip Robert Bristow on 4 September 2020
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17 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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