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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Jun 2024 |
AD01 |
Registered office address changed from 53 Davies Street London W1K 5JH England to 20 North Audley Street London W1K 6WE on 7 June 2024
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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10 May 2024 |
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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10 May 2024 |
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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07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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17 Apr 2024 |
TM01 |
Termination of appointment of William Somerset Lacon as a director on 20 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of William Somerset Lacon as a person with significant control on 20 March 2024
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24 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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15 May 2023 |
PSC07 |
Cessation of Helen Elizabeth Di Mauro as a person with significant control on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mrs Helen Di Mauro as a person with significant control on 15 May 2023
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15 May 2023 |
PSC01 |
Notification of Helen Elizabeth Di Mauro as a person with significant control on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr William Somerset Lacon as a person with significant control on 15 May 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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23 May 2022 |
PSC01 |
Notification of Robin Ballantine Paterson as a person with significant control on 10 May 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr William Somerset Lacon on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Richard James Golding on 1 December 2020
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