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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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2024
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16 Apr 2024 |
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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09 Apr 2024 |
TM01 |
Termination of appointment of Mark Scott Ibbotson as a director on 31 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Jerome Kemp as a director on 18 March 2024
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from 29 Ludgate Hill 4th Floor London EC4M 7JR to St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE on 20 December 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Lesley Narinder Kumar as a director on 28 September 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Gedon Hertshten as a director on 12 July 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Nov 2022 |
AP03 |
Appointment of Mr Cavan James Davidson as a secretary on 2 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Benjamin John Hepden as a director on 31 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Benjamin John Hepden as a secretary on 31 October 2022
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16 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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16 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Feb 2022 |
CH03 |
Secretary's details changed for Mr Ben Hepden on 1 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Mark Phelps as a director on 17 December 2021
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04 Nov 2021 |
AP01 |
Appointment of Sharon Shi Ning as a director on 7 October 2021
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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18 Nov 2020 |
AP03 |
Appointment of Mr Ben Hepden as a secretary on 14 October 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of Marino Luchmun as a secretary on 30 September 2020
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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