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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20 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Winston Quixano Henriques on 20 August 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Richard Atherton as a director on 30 March 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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23 May 2023 |
AP01 |
Appointment of Mr William Leadley Abraham as a director on 10 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Thomas Adam Bridgeman as a director on 10 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Richard Atherton as a director on 27 June 2022
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24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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24 Jun 2022 |
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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23 May 2022 |
TM01 |
Termination of appointment of Simon Henry Keeling as a director on 29 April 2022
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14 Mar 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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08 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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18 May 2021 |
MR01 |
Registration of charge 065218450004, created on 14 May 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Frederick Hicks as a director on 27 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Harry Winston Quixano Henriques as a director on 27 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr John Joicey Dickinson as a director on 27 April 2021
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Mar 2021 |
MR04 |
Satisfaction of charge 065218450002 in full
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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24 Dec 2020 |
TM01 |
Termination of appointment of Thomas Adam Bridgeman as a director on 24 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of William Leadley Abraham as a director on 24 December 2020
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