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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06 Feb 2025 |
PSC04 |
Change of details for Mr Tony Moore as a person with significant control on 3 February 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Jon Derek Puddifant as a person with significant control on 3 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on 5 February 2025
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2023 |
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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28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2023
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17 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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27 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2023
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26 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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07 Jun 2023 |
PSC07 |
Cessation of Robin Paul Fay as a person with significant control on 23 February 2023
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Robin Paul Fay as a director on 30 September 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Jon Derek Puddifant as a person with significant control on 8 June 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr Tony Moore as a person with significant control on 8 June 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr Robin Paul Fay as a person with significant control on 8 June 2021
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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