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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27 Aug 2024 |
SH03 |
Purchase of own shares.
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Alain Vincent Mandy as a director on 9 March 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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20 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Mr Stephen Page as a person with significant control
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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31 May 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Roy Page as a person with significant control on 20 February 2020
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Roy Page on 8 March 2023
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08 Mar 2023 |
CH03 |
Secretary's details changed for Marguerite Crossfield on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Stephen Roy Page as a person with significant control on 20 February 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 20/07/2023.
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Somers Hosking Tayler on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Alain Vincent Mandy on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 50 Eastcastle Street C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 8 March 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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28 Apr 2020 |
AD01 |
Registered office address changed from 50 Eastcastle Street Suite 345 50 Eastcastle Street London W1W 8EA England to 50 Eastcastle Street C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street London W1W 8EA on 28 April 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from 1-6 Speedy Place Cromer Street London WC1H 8BU England to 50 Eastcastle Street Suite 345 50 Eastcastle Street London W1W 8EA on 27 April 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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