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 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 23 February 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Peter Nicholas Thomond as a person with significant control on 21 June 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2021
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30 Jul 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 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Alexandrov Velkov on 24 February 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Nicholas Thomond on 15 May 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mr Alexander Alexandrov Velkov as a person with significant control on 24 February 2021
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27 Jul 2021 |
PSC07 |
Cessation of Robin Stuart Vickers as a person with significant control on 11 June 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mr Peter Nicholas Thomond as a person with significant control on 15 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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21 Oct 2019 |
AD01 |
Registered office address changed from Wilson Wright Llp Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to New Kings Beam House 22 Upper Ground London SE1 9PD on 21 October 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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20 May 2019 |
AA |
Micro company accounts made up to 30 June 2018
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30 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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27 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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