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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13 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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01 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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12 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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30 Jun 2023 |
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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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
PSC04 |
Change of details for Miss Jane Alison Kirton as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Philip Edward Charles Dexter as a person with significant control on 31 May 2023
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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30 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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28 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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07 Sep 2018 |
CH01 |
Director's details changed for Miss Jane Alison Kirton on 22 August 2018
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