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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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of John Alexander Jan Harmens as a director on 5 August 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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30 Jul 2021 |
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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04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2021
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04 Jun 2021 |
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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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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13 Mar 2021 |
SH03 |
Purchase of own shares.
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04 Mar 2021 |
TM01 |
Termination of appointment of Thomas James Bedford as a director on 2 March 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
PSC07 |
Cessation of George Tsiantar as a person with significant control on 13 July 2020
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31 Aug 2020 |
AP01 |
Appointment of Mrs Suzanne Tsiantar as a director on 13 July 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of George Henry Tsiantar as a director on 13 July 2020
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31 Aug 2020 |
AP01 |
Appointment of Mr Andrew Joseph Farren as a director on 13 July 2020
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31 Aug 2020 |
AP01 |
Appointment of Thomas James Bedford as a director on 13 July 2020
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31 Aug 2020 |
PSC01 |
Notification of Suzanne Tsiantar as a person with significant control on 13 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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