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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13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Oct 2024 |
PSC07 |
Cessation of Clelia Christina Mountford as a person with significant control on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 060760820007, created on 25 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Ms Sharon Loren Horgan on 8 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Ms Clelia Christina Mountford as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Ms Sharon Loren Horgan as a person with significant control on 8 December 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 10 Orange Street London United Kingdom WC2H 7DQ on 7 September 2023
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13 Feb 2023 |
CS01 |
31/01/23 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023
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31 Jan 2023 |
PSC07 |
Cessation of Jeremy George Jenner Rainbird as a person with significant control on 17 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Jeremy George Jenner Rainbird as a secretary on 17 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Jeremy George Jenner Rainbird as a director on 17 January 2023
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25 Jan 2023 |
MR01 |
Registration of charge 060760820006, created on 13 January 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 7 October 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy George Jenner Rainbird as a person with significant control on 7 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
MR01 |
Registration of charge 060760820005, created on 25 May 2021
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