Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
01 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
12 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
|
|
|
30 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Jun 2023 |
PSC04 |
Change of details for Miss Jane Alison Kirton as a person with significant control on 31 May 2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Philip Edward Charles Dexter as a person with significant control on 31 May 2023
|
|
|
04 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
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
|
|
|
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
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
30 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
|
|
|
12 Sep 2018 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
07 Sep 2018 |
CH01 |
Director's details changed for Miss Jane Alison Kirton on 22 August 2018
|
|
|
07 Sep 2018 |
PSC04 |
Change of details for Miss Jane Alison Kirton as a person with significant control on 22 August 2018
|
|