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 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Matthew James Hunt as a person with significant control on 13 September 2023
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13 Sep 2023 |
CH03 |
Secretary's details changed for Mr Matthew James Hunt on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Stuart Cook on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew James Hunt on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from The Organ Works Turnham Green Terrace Mews London W4 1QU England to The Organ Works Turnham Green Terrace Mews Chiswick London W4 1QU on 13 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 10 Turnham Green Terrace Mews London W4 1QU England to The Organ Works Turnham Green Terrace Mews London W4 1QU on 30 August 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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17 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2022
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17 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Matthew James Hunt as a person with significant control on 16 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew James Hunt on 16 September 2022
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2022
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Fiona Marion Mccready as a director on 26 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Stephen John Broadhurst as a director on 26 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Stuart Cook on 30 November 2021
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09 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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