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 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2023
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30 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Jul 2023 |
SH02 |
Sub-division of shares on 16 June 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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01 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from 5a Irving Street London WC2H 7AT United Kingdom to 3 Bedford Road Ickleford Hitchin SG5 3XH on 6 April 2021
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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06 Dec 2019 |
AP01 |
Appointment of Mr Clive Richard Mishon as a director on 3 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Keith Douglas Humphrey as a director on 3 December 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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