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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Neil Graeme Baker as a director on 5 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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19 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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28 Feb 2023 |
PSC04 |
Change of details for Mr Kevin John Mullarkey as a person with significant control on 19 February 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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29 Jul 2022 |
MR01 |
Registration of charge 079438900002, created on 21 July 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr David Blomfield as a director on 31 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC01 |
Notification of Aaron James Mullarkey as a person with significant control on 22 October 2021
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18 Feb 2022 |
PSC07 |
Cessation of Alexander James Cosgrove as a person with significant control on 22 October 2021
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2021
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09 Dec 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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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Mar 2021 |
MR04 |
Satisfaction of charge 079438900001 in full
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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22 Mar 2021 |
PSC04 |
Change of details for Mr Kevin John Mullarkey as a person with significant control on 9 February 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin John Mullarkey on 3 February 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Wesley House 1 Wesley Avenue London NW10 7BZ to 129 Station Road Ground Floor Amersham Buckinghamshire HP7 0AH on 3 February 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Kevin Mullarkey as a person with significant control on 3 February 2021
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24 Sep 2020 |
TM01 |
Termination of appointment of Alexander James Cosgrove as a director on 22 September 2020
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