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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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Gary James Podemsky as a director on 1 January 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
PSC01 |
Notification of Stephen Percy Harris as a person with significant control on 31 December 2020
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28 Oct 2021 |
CH01 |
Director's details changed for Mr David Neil Shackleton on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of S Harris Holdings Ltd as a person with significant control on 31 December 2020
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14 Oct 2021 |
AD01 |
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021
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21 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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23 Aug 2018 |
AP01 |
Appointment of Mr David Neil Shackleton as a director on 23 August 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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