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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20 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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20 Jan 2025 |
PSC07 |
Cessation of Mark Sweetman as a person with significant control on 31 December 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 May 2024 |
MR01 |
Registration of charge 082529610007, created on 2 May 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Bostock-Smith as a director on 20 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Nicholas Bostock-Smith as a person with significant control on 30 June 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Mrs Jana Zahradnikova as a director on 26 April 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Sep 2021 |
PSC01 |
Notification of Mark Sweetman as a person with significant control on 21 September 2021
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21 Sep 2021 |
PSC01 |
Notification of Alexander Jonathan Perkins as a person with significant control on 21 September 2021
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21 Sep 2021 |
PSC01 |
Notification of Nicholas Bostock-Smith as a person with significant control on 21 September 2021
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08 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 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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23 Dec 2020 |
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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01 Dec 2020 |
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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27 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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