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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Apr 2024 |
TM01 |
Termination of appointment of Joana Wogen as a director on 8 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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09 Feb 2024 |
AD01 |
Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on 9 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Mr John Harry Ditchfield on 28 April 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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26 Oct 2020 |
CH01 |
Director's details changed for Ms Joana Wogen on 3 February 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr John Harry Ditchfield on 3 February 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Sep 2020 |
CH01 |
Director's details changed for Matthew James Coppin on 7 August 2020
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08 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2020 |
PSC07 |
Cessation of Jessica Cassey as a person with significant control on 5 December 2018
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03 Mar 2020 |
AP01 |
Appointment of Matthew James Coppin as a director on 23 January 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Sandra Ditchfield as a director on 23 January 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr John Harry Ditchfield as a director on 23 January 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 89 Worship Street London EC2A 2BF to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 3 February 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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