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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12 Dec 2024 |
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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11 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Pauline Juliet Fowler as a director on 29 October 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
AD04 |
Register(s) moved to registered office address Academy Court 94 Chancery Lane London WC2A 1DT
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10 May 2023 |
TM01 |
Termination of appointment of Archie Palemon Stuart Best as a director on 3 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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20 Feb 2023 |
AD02 |
Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Archie Palemon Stuart Best as a director on 1 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Renato Jacob Labi on 5 May 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Bryan Philip Jones on 1 October 2020
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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13 Feb 2020 |
AP01 |
Appointment of Katharine Elizabeth Brett as a director on 1 April 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Renato Jacob Labi on 17 February 2010
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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