Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2021
|
|
|
14 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mr John Henry Austin as a person with significant control on 29 October 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of David John Mankelow as a director on 29 October 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Thomas Noel Doran as a director on 29 October 2021
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Samuel Henry Austin as a person with significant control on 16 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 29 October 2018
|
|
|
12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
|
|
|
12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for John Henry Austin on 10 April 2018
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Noel Doran on 10 April 2018
|
|
|
08 Jan 2018 |
AD01 |
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
|
|
|
31 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
28 Oct 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
|
|