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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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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07 May 2024 |
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 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Phillippa Taylor as a person with significant control on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Alexander Taylor as a person with significant control on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander Taylor on 29 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 26 November 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 29 September 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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08 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS United Kingdom to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from 28 Castle St Dover Kent CT16 1PW to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 6 December 2017
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27 Jun 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jun 2017 |
PSC01 |
Notification of Alexander Taylor as a person with significant control on 6 April 2016
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