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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22 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty phas been paid on this repurchased.
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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24 Oct 2023 |
PSC01 |
Notification of Suzanne Smith as a person with significant control on 14 July 2023
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24 Oct 2023 |
PSC07 |
Cessation of Geoffrey Roy Rampton as a person with significant control on 14 July 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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02 Oct 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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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2023
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06 Jun 2023 |
CH03 |
Secretary's details changed for Geoffrey Rampton on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Geoffrey Roy Rampton as a person with significant control on 6 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Ms Suzanne Urch on 27 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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04 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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03 Jun 2022 |
AP01 |
Appointment of Ms Suzanne Urch as a director on 1 June 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mrs Stephanie Rampton on 1 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Apartment 805 One Park Drive London England to One Park Drive Apartment 805 London E14 9GG on 15 July 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Apartment 2305 10 Park Drive London E14 9ZW England to Apartment 805 One Park Drive London on 2 June 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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03 Dec 2020 |
AD01 |
Registered office address changed from 1301 Park Vista Tower 5 Cobblestone Square London E1W 3BA to Apartment 2305 10 Park Drive London E14 9ZW on 3 December 2020
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