Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Stuart on 16 September 2024
|
|
|
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
|
|
|
01 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
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
|
|
|
15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Thierry Roger Jean-Marie Suzanne as a director on 9 May 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
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
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
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
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Mr Thierry Roger Jean-Marie Suzanne on 12 October 2020
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
|
|
|
21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
|
|
|
28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
18 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
|
|