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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04 Nov 2024 |
AP01 |
Appointment of Mr Michael Owen Taylor as a director on 1 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Canopi 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 1 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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10 Oct 2024 |
AP01 |
Appointment of Mr John Mark Williams as a director on 1 April 2024
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10 Oct 2024 |
AP01 |
Appointment of Miss Victoria Ruth Docherty as a director on 1 April 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Victoria Ann Jones as a director on 1 April 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
AD02 |
Register inspection address has been changed from 49-51 East Road London N1 6AH England to Canopi 7-14 Great Dover Street London SE1 4YR
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Apr 2022 |
TM01 |
Termination of appointment of David Michael Garratt as a director on 19 April 2022
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27 Mar 2022 |
AD01 |
Registered office address changed from Can Mezzanine 49-51 East Road Old Street London N1 6AH to Canopi 7-14 Great Dover Street London SE1 4YR on 27 March 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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25 Jun 2020 |
TM01 |
Termination of appointment of Holger Westphely as a director on 24 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Holger Westphely as a director on 24 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Jacqueline Margaret Ballard as a director on 24 April 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Brent Thomas as a director on 3 February 2020
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