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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Mar 2024 |
PSC04 |
Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 5 October 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 5 October 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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30 Nov 2023 |
AP03 |
Appointment of Mrs Maaike Rebekka Kitsantas-Terpstra as a secretary on 28 June 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Harry James Hearn as a director on 28 June 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Ebba Katherine Mitchell on 2 August 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 23 September 2022
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08 Mar 2023 |
PSC04 |
Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 23 September 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2022
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04 Oct 2022 |
SH03 |
Purchase of own shares.
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28 Sep 2022 |
PSC04 |
Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 25 August 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr James George Francis Risso-Gill as a person with significant control on 25 August 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Alexander David Fisher Lunn as a director on 7 July 2022
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23 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2022
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23 Jun 2022 |
SH03 |
Purchase of own shares.
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16 Jun 2022 |
TM01 |
Termination of appointment of Sally Joanne Talbot as a director on 27 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Alexander David Fisher Lunn as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 8 April 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 8 April 2021
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