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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19 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr Luke Johnson Spence as a person with significant control on 25 April 2024
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Luke Johnson Spence as a person with significant control on 4 May 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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30 May 2023 |
PSC04 |
Change of details for Mr Russell Jonathon Spence as a person with significant control on 4 May 2022
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Aug 2022 |
PSC01 |
Notification of Russell Jonathon Spence as a person with significant control on 4 May 2022
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29 Jul 2022 |
PSC01 |
Notification of Luke Johnson Spence as a person with significant control on 4 May 2022
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29 Jul 2022 |
PSC04 |
Change of details for Nicola Louise Spence as a person with significant control on 4 May 2022
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29 Jul 2022 |
AD02 |
Register inspection address has been changed from Parcel Desk Barnby Street London NW1 1RS United Kingdom to Macmillan House Paddington Station London W2 1FT
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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05 Feb 2021 |
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 Sep 2020 |
TM01 |
Termination of appointment of Andrew Hill as a director on 26 February 2020
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26 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Russell Jonathon James Spence on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Luke Johnson Spence on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Hill on 4 February 2019
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