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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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17 May 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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Robert Gareth Furness as a director on 22 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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19 Jan 2024 |
PSC01 |
Notification of Adrian Pearson as a person with significant control on 31 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of Julie Ann Briscoe Pearson as a person with significant control on 31 December 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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22 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Julie Ann Pearson on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Julie Ann Briscoe Pearson as a person with significant control on 22 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Pearson on 29 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Gareth Furness on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew David Steeples on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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