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 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Mar 2024 |
TM01 |
Termination of appointment of Philip Alan Hale as a director on 14 March 2024
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08 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Nov 2023 |
TM01 |
Termination of appointment of Peter Haynes as a director on 29 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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10 Sep 2023 |
AD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX on 10 September 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Philip Alan Hale on 22 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
AD01 |
Registered office address changed from 31 Union Street London SE1 1SD England to C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 1 September 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Mustapha Hasan Kortach as a director on 24 August 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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