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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Anthony Michael Stephens as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Anthony Michael Stephens on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mrs Rebecca Elizabeth Weatherill on 22 May 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 28 Charing Cross Road London WC2H 0HS United Kingdom to 28 Charing Cross Road London WC2H 0DB on 25 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor 11-12 Pall Mall London SW1Y 5LU to 28 Charing Cross Road London WC2H 0HS on 9 January 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jan 2022 |
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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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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01 Nov 2021 |
PSC04 |
Change of details for Anthony Michael Stephens as a person with significant control on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Anthony Michael Stephens on 1 November 2021
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29 Oct 2021 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Weatherill as a director on 28 October 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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