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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
PSC07 |
Cessation of Pro Labore Dei as a person with significant control on 11 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Vessel of Hope and Love as a person with significant control on 11 March 2024
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09 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 50 Station Road 3.11 Clockwise Wood Green Greenside House, London N22 7DE United Kingdom to 3.11 Clockwise, Greenside House 50 Station Road London N22 7DE on 5 December 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from The Coalface 46 Clifton Terrace London N4 3JP England to 50 Station Road 3.11 Clockwise Wood Green Greenside House, London N22 7DE on 30 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2021
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12 Mar 2021 |
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 Mar 2021 |
PSC01 |
Notification of Peter Manse Langsam as a person with significant control on 15 February 2021
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02 Mar 2021 |
PSC02 |
Notification of Pro Labore Dei as a person with significant control on 15 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Patrick James Tobin as a person with significant control on 15 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick James Tobin on 15 February 2021
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18 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/21
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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09 Nov 2020 |
AD01 |
Registered office address changed from Unit 2, 550 White Hart Lane London N17 7BF to The Coalface 46 Clifton Terrace London N4 3JP on 9 November 2020
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13 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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