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)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 7 February 2024
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from Cherry Tree Cottage Matching Green Harlow Essex CM17 0PT England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 10 January 2023
|
|
|
29 Sep 2022 |
AD01 |
Registered office address changed from Number 3 45 Tabernacle Street London EC2A 4AA to Cherry Tree Cottage Matching Green Harlow Essex CM170PT on 29 September 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
08 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
14 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Ivor Sokolic as a director on 31 December 2020
|
|
|
07 Sep 2020 |
RP04PSC01 |
Second filing for the notification of Dr Nina Barnett as a person with significant control
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
02 Mar 2020 |
PSC01 |
Notification of Nina Barrett as a person with significant control on 13 February 2020
-
ANNOTATION
Clarification a second filed PSC01 was registered on 07/09/2020.
|
|
|
02 Mar 2020 |
PSC04 |
Change of details for Mr Adam Charles Barnett as a person with significant control on 13 February 2020
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Rights 13/02/2020
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|
|
29 May 2019 |
CH01 |
Director's details changed for Mr Adam Charles Barnett on 24 May 2019
|
|
|
29 May 2019 |
CH01 |
Director's details changed for Mr Adam Charles Barnett on 24 May 2019
|
|