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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27 May 2025 |
CS01 |
Confirmation statement made on 17 May 2025 with updates
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31 Mar 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation receviced that approprite duty that has been paid on this repurchased
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28 Mar 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2025
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11 Mar 2025 |
AA01 |
Current accounting period extended from 31 May 2025 to 30 September 2025
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26 Feb 2025 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 14 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Mr Edward James Gosselin Trower as a director on 14 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 14 February 2025
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26 Feb 2025 |
TM01 |
Termination of appointment of Maria Catherine Hume as a director on 14 February 2025
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26 Feb 2025 |
TM01 |
Termination of appointment of Kenneth Douglas Hume as a director on 14 February 2025
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26 Feb 2025 |
TM02 |
Termination of appointment of Maria Catherine Hume as a secretary on 14 February 2025
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26 Feb 2025 |
PSC02 |
Notification of Dexters London Limited as a person with significant control on 14 February 2025
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26 Feb 2025 |
PSC07 |
Cessation of Maria Catherine Hume as a person with significant control on 14 February 2025
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26 Feb 2025 |
PSC07 |
Cessation of Kenneth Douglas Hume as a person with significant control on 14 February 2025
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26 Feb 2025 |
AD01 |
Registered office address changed from , 1341 London Road, Norbury, London, SW16 4BE to 3 Park Road Teddington TW11 0AP on 26 February 2025
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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14 May 2024 |
PSC04 |
Change of details for Mr Kenneth Douglas Hume as a person with significant control on 1 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mrs Maria Catherine Hume as a person with significant control on 1 May 2024
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14 May 2024 |
CH03 |
Secretary's details changed for Maria Catherine Hume on 1 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Kenneth Douglas Hume on 1 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Mrs Maria Catherine Hume as a director on 21 March 2022
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