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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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01 Nov 2024 |
PSC04 |
Change of details for Ms Katherine Louise Perrior as a person with significant control on 21 January 2022
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31 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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31 Oct 2024 |
PSC02 |
Notification of Bunhill Limited as a person with significant control on 21 January 2022
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28 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2024 |
PSC04 |
Change of details for Ms Katherine Louise Perrior as a person with significant control on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Katherine Louise Perrior on 8 July 2024
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2024 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
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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27 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2023
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24 Feb 2023 |
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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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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09 Jan 2023 |
PSC07 |
Cessation of Joanne Claire Tanner as a person with significant control on 21 July 2022
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2022
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13 May 2022 |
AD01 |
Registered office address changed from , Ground Floor Four Millbank, London, SW1P 3JA to Kings Building 16 Smith Square London SW1P 3JJ on 13 May 2022
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17 Feb 2022 |
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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02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Joanne Claire Tanner as a secretary on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Joanne Claire Tanner as a director on 21 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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