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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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05 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Meacham as a director on 3 February 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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12 May 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 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Nigel Jeremy Barklem as a person with significant control on 1 April 2021
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16 Mar 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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17 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Henry as a director on 17 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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09 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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18 Feb 2019 |
AD01 |
Registered office address changed from , 3rd Floor 2 America Square, London, EC3N 2LU, England to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 18 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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07 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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