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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25 Mar 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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15 Jan 2026 |
CS01 |
Confirmation statement made on 14 January 2026 with updates
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06 Jan 2026 |
PSC04 |
Change of details for Stephen Andrew Grief as a person with significant control on 6 January 2026
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06 Jan 2026 |
CH01 |
Director's details changed for Mr Stephen Andrew Grief on 6 January 2026
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14 Nov 2025 |
CS01 |
Confirmation statement made on 12 November 2025 with updates
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06 Oct 2025 |
PSC07 |
Cessation of Darsanand Singh as a person with significant control on 10 July 2025
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03 Sep 2025 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2025
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03 Sep 2025 |
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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02 Sep 2025 |
TM01 |
Termination of appointment of Darsanand Singh as a director on 10 July 2025
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07 Aug 2025 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
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10 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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03 Dec 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Neal John Garratt as a director on 26 October 2021
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24 Nov 2021 |
PSC01 |
Notification of Darsanand Singh as a person with significant control on 26 October 2021
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24 Nov 2021 |
PSC01 |
Notification of Marc Owens as a person with significant control on 26 October 2021
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24 Nov 2021 |
PSC07 |
Cessation of Neal John Garratt as a person with significant control on 26 October 2021
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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