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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27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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26 May 2023 |
PSC05 |
Change of details for Telamon Limited as a person with significant control on 6 May 2021
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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14 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
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14 Jul 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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04 Jun 2021 |
PSC05 |
Change of details for Telamon Limited as a person with significant control on 21 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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27 May 2021 |
TM01 |
Termination of appointment of Tatiana Arrieta Melgarejo as a director on 21 May 2021
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27 May 2021 |
PSC07 |
Cessation of Tallybrook Holdings Limited as a person with significant control on 21 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Oliver Matthews as a director on 21 May 2021
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26 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Oliver Matthews on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mrs Joanne Helliwell on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mrs Tatiana Arrieta Melgarejo on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Neil Helliwell on 27 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from Tillingbourne Barn the Street Albury Guildford Surey GU5 9AG to 135 High Street Godalming Surrey GU7 1AF on 28 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 May 2019 |
CH01 |
Director's details changed for Mrs Joanne Helliwell on 2 May 2019
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