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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15 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Ms Jacqeline Maria Loran on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Michael Chapman as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Martin Paul Tlaskal on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 1 January 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Chapman on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Wolfgang Reinhart Lempp on 1 January 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Wolfgang Reinhart Lempp on 19 March 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Jan 2023 |
TM02 |
Termination of appointment of Michael Ross Harris as a secretary on 30 October 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from 14-15 Manette Street London W1D 4AP to 103 Bermondsey Street London SE1 3XB on 26 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Lucy Crabbe on 1 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Michael Ross Harris as a director on 30 October 2021
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Jacqeline Maria Loran on 16 March 2022
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20 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jan 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mrs Lucy Crabbe as a director on 1 January 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Peter Stothart as a director on 31 March 2020
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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