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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21 Oct 2024 |
AP01 |
Appointment of Ms Heena Panesar as a director on 21 October 2024
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02 Oct 2024 |
PSC02 |
Notification of Permanent Futures Holdings Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Thomas Liptrot as a person with significant control on 1 October 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Thomas Liptrot as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Jay Ryan on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Liptrot on 26 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of David Ian House as a secretary on 29 December 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of David Ian House as a director on 29 December 2023
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09 Feb 2024 |
PSC04 |
Change of details for Mr Thomas Liptrot as a person with significant control on 29 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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22 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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09 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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09 Nov 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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05 Oct 2023 |
PSC07 |
Cessation of David Ian House as a person with significant control on 10 July 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Liptrot as a person with significant control on 10 July 2023
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29 Sep 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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04 Aug 2023 |
PSC04 |
Change of details for Mr David Ian House as a person with significant control on 27 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr David Ian House on 27 July 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Liptrot on 28 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Liptrot as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr David Ian House as a person with significant control on 28 April 2023
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28 Apr 2023 |
CH03 |
Secretary's details changed for Mr David Ian House on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr David Ian House on 28 April 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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