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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06 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Pannell on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mrs Karen Michelle Pannell on 19 August 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 105 Victoria Street London SW1E 6QT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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28 Apr 2021 |
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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15 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Deerhurst Todenham Moreton-in-Marsh GL56 9NY United Kingdom to 105 Victoria Street London SW1E 6QT on 26 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Karen Pannell as a person with significant control on 30 September 2020
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26 Oct 2020 |
PSC01 |
Notification of Stephen Pannell as a person with significant control on 30 September 2020
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26 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2020
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25 Sep 2020 |
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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02 Sep 2020 |
TM01 |
Termination of appointment of Mark Robinson as a director on 31 August 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Linda Wright as a director on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of David Lawrence Wright as a director on 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Mark Robinson as a director on 8 November 2019
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