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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
PSC01 |
Notification of Robert Edward Rolland Bond as a person with significant control on 22 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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07 Dec 2023 |
PSC01 |
Notification of Sarah Louise Mason as a person with significant control on 22 November 2023
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07 Dec 2023 |
PSC01 |
Notification of Georgina Elizabeth Danos as a person with significant control on 22 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Dominic Stephen Robert Danos as a person with significant control on 22 November 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.
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11 Jul 2022 |
MR04 |
Satisfaction of charge 079252990001 in full
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07 Jul 2022 |
MR01 |
Registration of charge 079252990002, created on 1 July 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Dominic Stephen Robert Danos as a director on 24 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Georgina Elizabeth Danos as a director on 24 January 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
AP03 |
Appointment of Georgina Elizabeth Danos as a secretary on 21 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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31 Mar 2020 |
MR01 |
Registration of charge 079252990001, created on 27 March 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jun 2019 |
SH03 |
Purchase of own shares.
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 3 April 2018
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