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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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31 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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13 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2024 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 38 Blythwood Road Pinner HA5 3QG on 4 June 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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21 Nov 2023 |
PSC07 |
Cessation of Peter James Greensmith as a person with significant control on 1 November 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Jan 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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25 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/22
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Sep 2020 |
SH02 |
Sub-division of shares on 13 August 2020
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13 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13/08/2020
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06 Jul 2020 |
AP01 |
Appointment of Ms Heena Karani as a director on 6 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Veronika Oswaldavo as a director on 6 July 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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