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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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28 Mar 2024 |
PSC04 |
Change of details for Mr Cato Henning Stonex as a person with significant control on 1 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Cato Henning Stonex on 1 March 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Weiss on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher John Hunt on 6 December 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Cato Henning Stonex as a person with significant control on 7 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 June 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2020
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2020
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