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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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge 088215770003, created on 6 December 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 25 st Thomas Steet Winchester Hampshire SO23 9HJ on 6 July 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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02 Jun 2021 |
AAMD |
Amended accounts made up to 30 April 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2019
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06 May 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 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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28 Apr 2020 |
MR01 |
Registration of charge 088215770002, created on 17 April 2020
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14 Mar 2020 |
MR01 |
Registration of charge 088215770001, created on 4 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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09 Jan 2020 |
PSC07 |
Cessation of Estelle Louise Buckland as a person with significant control on 12 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Estelle Louise Buckland as a director on 12 December 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CH01 |
Director's details changed for Mr Richard Charles Gann on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Ruth Maria Gann on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Richard Charles Gann as a person with significant control on 2 May 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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