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 |
AD02 |
Register inspection address has been changed from 95 Richmond Avenue London N1 0LT England to Apartment 1503 Author 180a York Way London N1 0FQ
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
AD04 |
Register(s) moved to registered office address C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Stuart on 16 September 2024
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17 Jul 2024 |
AD02 |
Register inspection address has been changed from Walled Garden House Mill Lane Bishops Lydeard Taunton Somerset TA4 3LN England to 95 Richmond Avenue London N1 0LT
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01 Jul 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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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to participate in decision making regarding proposed share purchase/ authorisation of conflict of interest/ approval of agreements regarding purchase of shares 02/05/2024
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Thierry Roger Jean-Marie Suzanne as a director on 9 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from , Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
AD02 |
Register inspection address has been changed from Triscombe House Triscombe Taunton Somerset TA4 3HG United Kingdom to Walled Garden House Mill Lane Bishops Lydeard Taunton Somerset TA4 3LN
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Thierry Roger Jean-Marie Suzanne on 12 October 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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