Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 20 August 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
|
12 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Robin Charles Fisher as a person with significant control on 30 November 2023
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from 100 Marylebone Road London NW1 5DX to 8-12 York Gate Marylebone Road London NW1 5DX on 11 December 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Barry Abraham Stiefel as a director on 31 October 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
21 Sep 2023 |
PSC04 |
Change of details for Robin Charles Fisher as a person with significant control on 21 September 2023
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
09 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
|
|
|
21 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
|
|