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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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05 Feb 2024 |
AD02 |
Register inspection address has been changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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20 Jan 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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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 53 New Broad Street London EC2M 1JJ to International House 24 Holborn Viaduct London EC1A 2BN on 22 March 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 22 April 2017 with updates
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22 Mar 2017 |
TM02 |
Termination of appointment of Rachael Burns as a secretary on 20 July 2016
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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