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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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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14 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Mar 2023 |
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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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Hazel Whattam as a director on 3 March 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Mr Mark Julian Drazen as a person with significant control on 2 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
PSC07 |
Cessation of Bernard Drazen as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Bernard Drazen as a director on 1 March 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of Helen Drazen as a director on 30 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Helen Drazen on 30 November 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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07 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
SH03 |
Purchase of own shares.
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02 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2019
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31 Dec 2019 |
MA |
Memorandum and Articles of Association
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