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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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2021 |
TM01 |
Termination of appointment of Corinne Eccles as a director on 1 September 2021
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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12 Jan 2021 |
MR01 |
Registration of charge 036135290010, created on 11 January 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Apr 2019 |
AP01 |
Appointment of Mr Cory Paul Adshead as a director on 1 January 2019
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11 Apr 2019 |
AP01 |
Appointment of Mrs Corinne Eccles as a director on 1 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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27 Feb 2019 |
CH03 |
Secretary's details changed for Reuben Elias on 26 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Simon Blayne as a person with significant control on 26 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Reuben Elias as a person with significant control on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Miss Deborah Elizabeth Edwards on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mrs Esther Yael Marlow on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mrs Esther Yael Marlow as a person with significant control on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Simon Blayne on 26 February 2019
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