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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11 Jul 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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21 Feb 2024 |
AP03 |
Appointment of Mr Shaun Nolan as a secretary on 23 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Prakash Panikker as a secretary on 23 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Prakash Panikker as a director on 23 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC04 |
Change of details for Mr Anthony Foster as a person with significant control on 1 January 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Foster on 6 April 2021
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10 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Anthony Foster as a person with significant control on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Alvaro Pernas Garcia as a director on 29 October 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 5 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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03 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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27 Jan 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Jan 2021 |
MR01 |
Registration of charge 049442620008, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 049442620005, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 049442620006, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 049442620007, created on 23 December 2020
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26 Jun 2020 |
MR04 |
Satisfaction of charge 049442620003 in full
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17 Mar 2020 |
CS01 |
10/03/20 Statement of Capital gbp 662200
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06 Mar 2020 |
MR01 |
Registration of charge 049442620004, created on 3 March 2020
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