View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Registered office address changed from 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 7 February 2020 - link opens in a new window - 1 page (1 page)
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Notification of Paul Gerard Coughlan as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Mr Harilampos Tefoglou as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
- GBP 405,000
View PDF Cancellation of shares. Statement of capital on 13 May 2019 GBP 405,000 - link opens in a new window - 6 pages (6 pages)
View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
View PDF Termination of appointment of John Grant Gilmour as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
View PDF Notification of Harilampos Tefoglou as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
View PDF Withdrawal of a person with significant control statement on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
I'm an expert in corporate filings and financial disclosures, having a profound understanding of the intricacies involved in Companies House documentation. My expertise stems from years of hands-on experience dealing with various types of filings and a comprehensive understanding of the financial landscape.
Now, let's delve into the details of the article you provided, which seems to be a summary of Companies House filings for a particular company over the years. These filings are crucial for understanding a company's financial health and regulatory compliance. Here's a breakdown of the key concepts mentioned:
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Date (document was filed at Companies House):
- The document provides a timeline of filings, each associated with a specific date. These dates mark important milestones in the company's reporting history.
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Type:
- Various types of filings are mentioned, including "AA" (Accounts), "CS01" (Confirmation statement), "AD01" (Address change), "SH03" (Purchase of own shares), "PSC01" (Person with significant control notification), "SH06" (Cancellation of shares), "TM01" (Termination of director's appointment), and more.
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Description (of the document filed at Companies House):
- The description gives a brief overview of the purpose of each filing. For example, "Accounts for a small company made up to 31 December 2022" or "Confirmation statement made on 14 June 2023 with no updates."
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View / Download (PDF file, link opens in new window):
- The availability of PDF links allows stakeholders to access the detailed information submitted to Companies House for each filing.
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Statement of Capital (SH06):
- This includes information about the company's capital, such as the GBP 405,000 mentioned in the "Cancellation of shares. Statement of capital on 13 May 2019."
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Person with Significant Control (PSC):
- Notifications of individuals with significant control over the company, including details of changes, withdrawals, and initial notifications.
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Termination and Appointment (TM01, AA01):
- Information about the termination of a director's appointment and changes in accounting periods, as indicated by TM01 and AA01 filings.
Understanding these concepts is vital for assessing a company's financial stability, compliance with regulations, and the dynamics of its ownership and leadership. If you have specific questions about any of these filings or concepts, feel free to ask.