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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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2021
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27 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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10 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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10 Mar 2021 |
PSC04 |
Change of details for Lucy Elizabeth Gordon Lennox as a person with significant control on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 193-197 High Holborn 1st Floor Holborn Hall High Holborn London WC1V 7BD United Kingdom to 10 Coldbath Square London EC1R 5HL on 10 March 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Henrietta Mary Lindsell as a director on 1 February 2021
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10 Sep 2020 |
PSC04 |
Change of details for Lucy Elizabeth Gordon Lennox as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Lucy Elizabeth Cornell as a person with significant control on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Lucy Elizabeth Cornell on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Henrietta Mary Lindsell on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Anthony Keith Frank Hopkins as a director on 9 September 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Anthony Keith Frank Hopkins as a secretary on 9 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Matthew Valentine Fleming as a director on 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Matthew Valentine Fleming as a director on 1 April 2019
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13 Feb 2019 |
AP03 |
Appointment of Mr Anthony Keith Frank Hopkins as a secretary on 13 February 2019
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