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)
|
|
07 Jul 2023 |
PSC04 |
Change of details for Mr Andrew James Gray as a person with significant control on 1 July 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew James Gray on 1 July 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
25 Jan 2023 |
PSC07 |
Cessation of Nathan Ken Ott as a person with significant control on 6 October 2022
|
|
|
25 Jan 2023 |
PSC07 |
Cessation of Mark Hilder as a person with significant control on 6 October 2022
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Nathan Ken Ott as a director on 6 October 2022
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Mark Hilder as a director on 6 October 2022
|
|
|
07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2022
|
|
|
21 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Nathan Ken Ott on 15 February 2022
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Mr Andrew James Gray as a person with significant control on 15 February 2022
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Mr Nathan Ott as a person with significant control on 15 February 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 10 York Road London SE1 7nd on 19 January 2022
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mr Nathan Ott as a person with significant control on 5 July 2021
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Mr Nathan Ken Ott on 5 July 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 35 35 Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane London N3 1XW on 3 June 2020
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 35 35 Ballards Lane London N3 1XW on 3 June 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
|
|
|
19 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
|
|