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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17 Jul 2024 |
PSC04 |
Change of details for Mr Simon James Walton as a person with significant control on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Roger Lindsay Wiltshire on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Simon James Walton on 17 July 2024
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17 Jul 2024 |
CH03 |
Secretary's details changed for Mr Roger Lindsay Wiltshire on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from New Media House De La Hay Avenue Plymouth PL3 4HU England to 167-169 Great Portland Street London W1W 5PF on 17 July 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
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 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Alastair Johnson Byrd as a director on 31 October 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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12 Aug 2016 |
AA |
Micro company accounts made up to 31 December 2015
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12 Aug 2016 |
AD01 |
Registered office address changed from 25 Tramway Road, Woolwell Plymouth Devon PL6 7TQ to New Media House De La Hay Avenue Plymouth PL3 4HU on 12 August 2016
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