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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08 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Oct 2024 |
AM03 |
Statement of administrator's proposal
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04 Sep 2024 |
AD01 |
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 4 September 2024
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04 Sep 2024 |
AM01 |
Appointment of an administrator
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04 Jul 2024 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 4 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Toby Ralph Seymour Denne as a person with significant control on 26 January 2023
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26 Jul 2023 |
PSC07 |
Cessation of Ceriter Investments 1 Limited as a person with significant control on 26 January 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Christopher Thomas Edmonds as a director on 12 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Toby Ralph Seymour Denne on 12 December 2022
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11 Jan 2023 |
MR01 |
Registration of charge 054198750002, created on 5 January 2023
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Toby Ralph Seymour Denne on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Spaces the Maylands Building Hemel Hempstead HP2 7TG United Kingdom to 316a Beulah Hill London SE19 3HF on 17 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Toby Ralph Seymour Denne on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Spaces the Maylands Building Hemel Hempstead HP2 7TG on 14 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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05 Jan 2022 |
PSC02 |
Notification of Ceriter Investments 1 Limited as a person with significant control on 17 November 2021
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