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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07 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Rmt Accountants & Business Advisor Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 11 April 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Bruce Malcolm Price Edwards on 25 October 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/03/2022
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between purchase contract, by the company 04/10/2021
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23 Nov 2021 |
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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22 Nov 2021 |
CH01 |
Director's details changed for Mr Bruce Malcolm Price Edwards on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Bruce Malcolm Price Edwards as a person with significant control on 22 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Bruce Malcolm Price Edwards as a person with significant control on 4 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Nizam Hashiem Dollie as a person with significant control on 4 October 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Nizam Hashiem Dollie as a director on 4 October 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Nizam Hashiem Dollie as a secretary on 4 October 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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