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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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Oct 2023 |
AD01 |
Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on 2 October 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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07 Feb 2022 |
AAMD |
Amended accounts made up to 31 December 2020
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Nicholas Matthews on 24 December 2021
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Nov 2021 |
AUD |
Auditor's resignation
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10 Sep 2021 |
TM02 |
Termination of appointment of Thomas Mackenzie Newton as a secretary on 31 August 2021
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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17 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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27 Mar 2018 |
AP01 |
Appointment of Mr Duncan Mcneil as a director on 21 March 2018
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07 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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