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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16 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Nicholas John Eastwood as a director on 17 October 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Michael Rowland Crossan as a director on 7 June 2023
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26 May 2023 |
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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24 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Feb 2023 |
AP01 |
Appointment of Michael Rowland Crossan as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Allan Robson as a director on 9 February 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Jason Whittingham as a director on 15 December 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS England to Thomas House 84 Eccleston Square London SW1V 1PX on 2 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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18 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2019
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18 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2020
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/21
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/21
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Apr 2021 |
CH01 |
Director's details changed for William Gregory Tom on 20 April 2021
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15 Mar 2021 |
AP01 |
Appointment of Christopher Arthur Booy as a director on 29 March 2019
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12 Mar 2021 |
AP01 |
Appointment of Nigel David Melville as a director on 12 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Lucy Penelope Mercey as a director on 12 March 2021
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