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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Bushman on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Mark Andrew Bushman as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Simon Young on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Simon Young as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Rosalind Jane Bushman on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 20/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 20/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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29 Dec 2021 |
SH03 |
Purchase of own shares.
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed t be made between the company for the purchase by the company, payment pf £17.00 out of profit of the company tp be paid in respect of the buyback of 17 shares of £1.00 each approved , 13/12/2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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