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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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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23 Sep 2024 |
MR04 |
Satisfaction of charge 058999060007 in full
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12 Aug 2024 |
PSC04 |
Change of details for Mr James Howard Baron as a person with significant control on 4 November 2021
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10 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Sep 2022 |
PSC04 |
Change of details for Mr James Howard Baron as a person with significant control on 4 November 2021
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Kevin Julian Probert-Ehaver as a director on 1 November 2021
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01 Nov 2021 |
PSC07 |
Cessation of Julia Wilde as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC07 |
Cessation of John Stanley Probert as a person with significant control on 18 February 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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15 May 2021 |
AP01 |
Appointment of Mr Kevin Julian Probert-Ehaver as a director on 14 May 2021
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10 Apr 2021 |
TM01 |
Termination of appointment of John Stanley Probert as a director on 18 February 2021
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10 Apr 2021 |
AP01 |
Appointment of Mr James Brian Baron as a director on 10 April 2021
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10 Apr 2021 |
AP01 |
Appointment of Mr Jonathan David Baron as a director on 10 April 2021
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10 Apr 2021 |
AP01 |
Appointment of Mr Christopher Howard Baron as a director on 10 April 2021
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29 Mar 2021 |
MR01 |
Registration of charge 058999060007, created on 26 March 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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30 Jul 2020 |
MR01 |
Registration of charge 058999060006, created on 30 July 2020
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