Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
28 Jun 2024 |
PSC07 |
Cessation of Stephen Ellwood Satchell as a person with significant control on 15 May 2024
|
|
|
27 Jun 2024 |
PSC07 |
Cessation of Nss Trustees Limited as a person with significant control on 15 May 2024
|
|
|
27 Jun 2024 |
PSC07 |
Cessation of David Timothy Tomi as a person with significant control on 15 May 2024
|
|
|
12 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of David Timothy Tomi as a director on 31 January 2023
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
19 Aug 2020 |
PSC04 |
Change of details for Mr Daan Matheussen as a person with significant control on 14 August 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
|
|
|
18 Aug 2020 |
PSC04 |
Change of details for Mr Anthony Garry Severn as a person with significant control on 14 August 2020
|
|
|
18 Aug 2020 |
PSC04 |
Change of details for Dr Stephen Ellwood Satchell as a person with significant control on 14 August 2020
|
|
|
18 Aug 2020 |
PSC04 |
Change of details for Mr David Timothy Tomi as a person with significant control on 14 August 2020
|
|
|
18 Aug 2020 |
CH01 |
Director's details changed for Mr David Timothy Tomi on 14 August 2020
|
|
|
18 Aug 2020 |
CH01 |
Director's details changed for Mr Anthony Garry Severn on 14 August 2020
|
|
|
18 Aug 2020 |
CH01 |
Director's details changed for Mr Daan Matheussen on 14 August 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from Balmoral House 9 John Street London WC1N 2ES United Kingdom to 5th Floor 42 Trinity Square London EC3N 4DJ on 18 August 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|