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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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ANNOTATION
Clarification this document is a second filing of a SH06 originally registered on 29/02/24.
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24 Jun 2024 |
AP01 |
Appointment of Mrs Natasha Rantle as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Conor Desmond O'byrne as a director on 24 June 2024
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02 May 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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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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ANNOTATION
Clarification second filed SH06 was registered on 21/10/24.
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter Button as a director on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Peter Button as a secretary on 29 February 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O C/O Aps Chartered Surveyors 25 Worship Street London EC2A 2DX to 35 New Broad Street London EC2M 1NH on 1 June 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 January 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Darren Shaun Wright as a director on 21 November 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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