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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25 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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22 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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21 Nov 2024 |
PSC04 |
Change of details for Ms Pamela Jane Phillips as a person with significant control on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Ms Pamela Jane Phillips on 21 November 2024
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20 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Albert Anthony De Jong as a director on 14 November 2024
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10 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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15 Apr 2024 |
PSC04 |
Change of details for Ms Pamela Jane Phillips as a person with significant control on 15 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
PSC04 |
Change of details for Ms Pamela Jane Phillips as a person with significant control on 1 June 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Albert Anthony De Jong on 1 June 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Ms Pamela Jane Phillips on 1 June 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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20 Sep 2023 |
PSC07 |
Cessation of Albert Anthony De Jong as a person with significant control on 31 March 2023
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18 May 2023 |
AD01 |
Registered office address changed from 6-7 Derby Square Suite 7, Epsom Workhub Epsom Surrey KT19 8AG England to 85 First Floor Great Portland Street London W1W 7LT on 18 May 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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14 Jun 2021 |
PSC04 |
Change of details for Mr Albert Anthony De Jong as a person with significant control on 14 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Ms Pamela Jane Phillips as a person with significant control on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Ms Pamela Jane Phillips on 14 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Albert Anthony De Jong on 14 June 2021
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