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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18 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Howard Eric Weller as a director on 21 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr Paul Barry-Walsh as a person with significant control on 8 November 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Howard Eric Weller on 14 November 2019
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Thomas William Lovatt Chawner as a director on 24 April 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Frederick Barry Walsh on 15 August 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Frederick Barry Walsh on 15 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Howard Eric Weller on 15 August 2022
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jan 2022 |
PSC04 |
Change of details for Mr Paul Sedgwick as a person with significant control on 17 November 2016
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Sedgwick on 31 December 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to 24 Old Bond Street London W1S 4AP on 21 January 2022
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21 Jan 2022 |
CH03 |
Secretary's details changed for Mr Paul Sedgwick on 31 December 2021
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09 Dec 2021 |
AUD |
Auditor's resignation
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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