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 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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29 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to First Floor 29-31 Surrey Street Sheffield S1 2LG on 29 July 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr James Michael Coward on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr James Michael Coward as a person with significant control on 18 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Roger Coward as a person with significant control on 30 June 2022
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07 Jul 2023 |
PSC01 |
Notification of James Michael Coward as a person with significant control on 30 June 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Aug 2022 |
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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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 30/06/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Roger Coward as a director on 30 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Roger Coward as a secretary on 30 June 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 20 Paradise Square Sheffield South Yorkshire S1 1UA to 124 Finchley Road London NW3 5JS on 6 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mr James Michael Coward on 12 December 2018
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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