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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23 Dec 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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31 Oct 2024 |
PSC04 |
Change of details for Mrs Verity Eggar as a person with significant control on 29 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Ryan Lavers on 29 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Luke Alexander Eggar on 29 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Verity Eggar as a person with significant control on 8 December 2020
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10 Nov 2023 |
PSC04 |
Change of details for Mr Luke Alexander Eggar as a person with significant control on 8 December 2020
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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06 Dec 2022 |
PSC07 |
Cessation of Stephen Ryan Lavers as a person with significant control on 8 December 2020
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge 087528000001, created on 23 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 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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13 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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12 Sep 2018 |
PSC04 |
Change of details for Mr Stephen Ryan Lavers as a person with significant control on 10 August 2018
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