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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15 Nov 2024 |
TM01 |
Termination of appointment of Alexander James Marchant Hills as a director on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Andrew Barron Murray on 9 November 2024
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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15 Sep 2024 |
PSC04 |
Change of details for Sir Andrew Barron Murray as a person with significant control on 15 September 2024
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15 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander James Marchant Hills on 15 September 2024
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15 Sep 2024 |
AD01 |
Registered office address changed from Flat 2 24 Earls Court Square London SW5 9DN England to 71 Queen Victoria Street London EC4V 4BE on 15 September 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Matthew Paul Gentry as a director on 1 February 2024
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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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21 Feb 2024 |
PSC04 |
Change of details for Sir Andrew Barron Murray as a person with significant control on 14 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Andrew Barron Murray on 14 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Flat 2 Earl's Court Square London SW5 9DN England to Flat 2 24 Earls Court Square London SW5 9DN on 19 February 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to Flat 2 Earl's Court Square London SW5 9DN on 29 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on 2 November 2023
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2023
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Avon House Avondale Road London W14 8st England to Avon House Avonmore Road London W14 8TS on 3 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Third Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to Avon House Avondale Road London W14 8st on 31 March 2023
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14 Feb 2023 |
CS01 |
14/02/23 Statement of Capital gbp 109.62
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Oct 2021 |
AP01 |
Appointment of Mr Alexander James Marchant Hills as a director on 1 June 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Bryan Neil Grainger as a director on 1 June 2021
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