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)
|
|
23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
11 Jan 2024 |
PSC02 |
Notification of Tri Sge North London Ltd as a person with significant control on 2 January 2024
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of Zoe Horne as a person with significant control on 8 December 2023
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of Steven Horne as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mrs Nishi Ronnie Dubash as a director on 8 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Steven Horne as a director on 8 December 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
PSC04 |
Change of details for Mrs Zoe Horne as a person with significant control on 27 June 2023
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Mrs Zoe Horne as a person with significant control on 27 June 2023
|
|
|
20 Jun 2023 |
AD01 |
Registered office address changed from Fortnum House 2a Lister Gardens Edmonton London N18 1HZ to C/O Hillier Hopkins Llp, Radius House, 1st Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 June 2023
|
|
|
20 Jun 2023 |
PSC01 |
Notification of Zoe Horne as a person with significant control on 3 August 2022
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Steven Horne as a person with significant control on 3 August 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
12 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
|
|
|
12 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Aug 2022 |
PSC01 |
Notification of Steven Horne as a person with significant control on 3 August 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Andrew Till as a person with significant control on 3 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Andrew Till as a director on 3 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
30 Sep 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
30 Sep 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Till on 27 August 2021
|
|