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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20 Dec 2024 |
PSC04 |
Change of details for Mrs Michelle Norris as a person with significant control on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Roberts on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Roberts on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Michelle Norris on 20 December 2024
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20 Dec 2024 |
CH03 |
Secretary's details changed for Michelle Norris on 20 December 2024
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23 Sep 2024 |
MR01 |
Registration of charge 046232460005, created on 9 September 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
MR01 |
Registration of charge 046232460004, created on 5 July 2024
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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03 May 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
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01 May 2024 |
TM01 |
Termination of appointment of Sharon Elizabeth Yavuz as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Joel Sapiro as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Paul Roberts as a director on 1 May 2024
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28 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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17 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2023
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17 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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11 Sep 2023 |
SH19 |
Statement of capital on 11 September 2023
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11 Sep 2023 |
SH20 |
Statement by Directors
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11 Sep 2023 |
CAP-SS |
Solvency Statement dated 07/09/23
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2023 |
TM01 |
Termination of appointment of Barry Matthews as a director on 1 September 2023
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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