Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr James Robert Cook as a director on 11 April 2024
|
|
|
11 Apr 2024 |
AP03 |
Appointment of Mr James Robert Cook as a secretary on 11 April 2024
|
|
|
11 Apr 2024 |
TM02 |
Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 11 April 2024
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
|
|
|
28 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Henry Sebastain Hemming as a director on 1 July 2022
|
|
|
18 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS to 4th Floor, 3 Dorset Rise London EC4Y 8EN on 16 September 2022
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 004902000004 in full
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 004902000005 in full
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 004902000006 in full
|
|
|
12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2021
|
|
|
12 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Michael Anthony Burton on 1 June 2022
|
|
|
06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 18 November 2021
|
|
|
15 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|
|
07 Jul 2021 |
PSC07 |
Cessation of Louisa Anne Service as a person with significant control on 5 January 2021
|
|
|
21 Jan 2021 |
MR01 |
Registration of charge 004902000006, created on 13 January 2021
|
|
|
24 Dec 2020 |
MR01 |
Registration of charge 004902000005, created on 2 December 2020
|
|
|
15 Jul 2020 |
AP01 |
Appointment of Mrs Abigail Waller Grace Gaynor as a director on 15 October 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|