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)
|
|
20 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Martyn Ritchie Watkins as a director on 4 October 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Elmwood House 70 Cadman Road Bridlington East Yorkshire YO16 6YZ on 18 May 2023
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
16 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 24 August 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
|
|
|
01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
|
|
|
22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
|
|
|
04 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
26 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
|
|
|
22 Oct 2015 |
AD03 |
Register(s) moved to registered inspection location Elmwood House 70 Cadman Road Bridlington East Yorkshire YO16 6YZ
|
|
|
22 Oct 2015 |
AD02 |
Register inspection address has been changed to Elmwood House 70 Cadman Road Bridlington East Yorkshire YO16 6YZ
|
|
|
19 Oct 2015 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
|
|