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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 386 Buxton Road Stockport SK2 7BY on 25 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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26 Jul 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 33 Broadwick Street London W1F 0DQ on 26 July 2023
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22 Jun 2023 |
PSC01 |
Notification of Anthony William Smith as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of John Stuart Wedge as a person with significant control on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Anthony William Smith as a director on 22 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of John Stuart Wedge as a director on 22 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Elizabeth Wedge as a director on 22 June 2023
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23 Dec 2022 |
MR01 |
Registration of charge 099905960002, created on 22 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mrs Jennifer Elizabeth Wedge on 1 January 2022
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28 Sep 2021 |
PSC07 |
Cessation of Steven William Duttine as a person with significant control on 7 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Wedge as a director on 15 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Steven William Duttine as a director on 31 August 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr John Stuart Wedge on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr John Stuart Wedge as a person with significant control on 28 September 2021
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11 May 2021 |
AD01 |
Registered office address changed from 146 East Street Olney Buckinghamshire MK46 4BT United Kingdom to 86-90 Paul Street London EC2A 4NE on 11 May 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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