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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
AP01 |
Appointment of Sarah Lucy Hunter as a director on 30 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Stephen Allan Cutbush as a director on 1 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Stephen Allan Cutbush as a person with significant control on 1 June 2023
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23 Mar 2023 |
PSC04 |
Change of details for Stephen Allan Cutbush as a person with significant control on 28 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC01 |
Notification of Duncan Rory Holburn as a person with significant control on 28 December 2022
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07 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
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12 Oct 2017 |
PSC01 |
Notification of Stephen Allan Cutbush as a person with significant control on 6 April 2016
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