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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
PSC04 |
Change of details for Suzi Winstanley as a person with significant control on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to Hackney Bridge Block D, Echo Building East Bay Lane London E15 2SJ on 2 September 2024
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02 Sep 2024 |
PSC04 |
Change of details for Suzi Winstanley as a person with significant control on 2 September 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
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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15 Apr 2024 |
PSC01 |
Notification of Suzi Winstanley as a person with significant control on 8 March 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Carl Turner on 1 January 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Carl Turner as a person with significant control on 8 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Carl Turner as a person with significant control on 1 January 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Block D Hackney Bridge East Bay Lane London E15 2SJ England to 601 London Road Westcliff-on-Sea SS0 9PE on 15 April 2024
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08 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from Unit 61, Regents Studios 8 Andrews Road London E8 4QN England to Block D Hackney Bridge East Bay Lane London E15 2SJ on 18 July 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Carl Turner on 5 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Carl Turner as a person with significant control on 7 September 2021
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08 Sep 2021 |
CH03 |
Secretary's details changed for Mary Bernadette Martin on 1 January 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
SH02 |
Sub-division of shares on 12 March 2021
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