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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Michael Wedderburn as a person with significant control on 25 November 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Michael Wedderburn as a person with significant control on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan Michael Wedderburn on 17 December 2020
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25 Nov 2020 |
AP04 |
Appointment of Mkl Secretaries Limited as a secretary on 30 October 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Alan Philip Margolis as a director on 30 October 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Michael Wedderburn as a person with significant control on 18 January 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 8 June 2020
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Alan Philip Margolis on 22 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Alan Philip Margolis on 22 February 2019
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22 Jan 2019 |
PSC07 |
Cessation of Piotr Wiktorowicz as a person with significant control on 28 August 2018
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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30 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2018
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30 Nov 2018 |
SH03 |
Purchase of own shares.
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28 Aug 2018 |
TM01 |
Termination of appointment of Piotr Wiktorowicz as a director on 28 August 2018
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