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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Alexander David Iain Macdonald as a person with significant control on 1 April 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
AD02 |
Register inspection address has been changed from 30 Brook Road Twickenham TW1 1JE England to 45-51 High Street Reigate RH2 9AE
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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16 May 2022 |
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 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Alexander David Iain Macdonald as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander David Iain Macdonald on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Alexander David Iain Macdonald as a person with significant control on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Aethan Edward Christopher Quinn as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Priory House 45-51 High Street Reigate RH2 9AE on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Aethan Edward Christopher Quinn as a person with significant control on 1 April 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Oct 2020 |
AD04 |
Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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03 Oct 2019 |
AD02 |
Register inspection address has been changed from 9 Tintagel Crescent London SE22 8HT England to 30 Brook Road Twickenham TW1 1JE
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Aethan Edward Christopher Quinn on 10 September 2019
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