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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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18 Apr 2024 |
PSC04 |
Change of details for James Harry Huntly as a person with significant control on 1 February 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Matthew Squirrell as a director on 1 February 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Matthew Squirrell as a secretary on 1 February 2024
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18 Apr 2024 |
PSC07 |
Cessation of Matthew Squirrell as a person with significant control on 1 February 2024
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08 Nov 2023 |
MR01 |
Registration of charge 062248150001, created on 8 November 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 792-793 5th Floor Salisbury House London EC2M 5SQ on 4 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Patrick Tonkin as a director on 30 November 2020
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15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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06 Jan 2020 |
CH01 |
Director's details changed for James Harry Huntly on 3 January 2020
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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22 May 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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