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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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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24 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2024
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24 Jul 2024 |
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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18 Jul 2024 |
TM02 |
Termination of appointment of Jacqueline Kay Marriott as a secretary on 9 July 2024
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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15 Jun 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 15 June 2023
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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14 Oct 2021 |
TM01 |
Termination of appointment of Jacqueline Kay Marriott as a director on 30 June 2021
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14 Oct 2021 |
AP03 |
Appointment of Jacqueline Kay Marriott as a secretary on 1 June 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Jacqueline Kay Marriott on 3 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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21 Nov 2019 |
PSC04 |
Change of details for Alison Sian Frith as a person with significant control on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Alison Sian Frith on 21 November 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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20 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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29 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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