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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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10 Nov 2023 |
AA |
Micro company accounts made up to 30 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Alexander Hanington on 3 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Mark Alexander Hanington as a person with significant control on 3 August 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Mark Hanington as a person with significant control on 20 April 2022
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25 Jan 2022 |
PSC04 |
Change of details for James William Peter King as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Mark Hanington as a person with significant control on 25 January 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Nov 2021 |
TM01 |
Termination of appointment of Robin Hugh Mcilvenny as a director on 26 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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06 May 2021 |
CH01 |
Director's details changed for Mr Mark Alexander Hanington on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr James William Peter King on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Robin Hugh Mcilvenny on 6 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 5 May 2021
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2021
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25 Feb 2021 |
SH03 |
Purchase of own shares.
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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15 Sep 2020 |
PSC04 |
Change of details for Mr Mark Hanington as a person with significant control on 17 June 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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