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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01 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Marius Sirvys on 1 September 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Marius Sirvys on 1 September 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Robert James Clarke on 13 October 2021
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03 Aug 2021 |
PSC05 |
Change of details for Mcdkl Investments Limited as a person with significant control on 2 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Colm Michael Egan as a person with significant control on 13 February 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Robert Nash on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Robert James Clarke on 2 August 2021
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25 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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25 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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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
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29 Oct 2020 |
PSC02 |
Notification of Mcdkl Investments Limited as a person with significant control on 26 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Martin Robert Nash as a person with significant control on 26 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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