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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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27 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 23/12/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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17 Feb 2023 |
PSC07 |
Cessation of Sarah Helen Libbey as a person with significant control on 23 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2023 |
TM01 |
Termination of appointment of Sarah Helen Libbey as a director on 23 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Sarah Helen Libbey as a secretary on 23 December 2022
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23 Nov 2022 |
PSC04 |
Change of details for Miss Sarah Helen Libbey as a person with significant control on 22 September 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 22 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Sarah Katharine Bainbridge as a person with significant control on 22 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 27 Brocklebank Road London SW18 3AP England to 19 Palewell Park London SW14 8JQ on 4 November 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 8 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mrs Suzanne Clare Fleetwood on 8 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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