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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16 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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16 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 46 Dundee Court 73 Wapping High Street London E1W 2YG to 124 City Road London EC1V 2NX on 5 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Neil John Frame on 19 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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04 Feb 2022 |
PSC04 |
Change of details for Mr Neil John Frame as a person with significant control on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Neil John Frame on 4 February 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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03 Feb 2017 |
SH02 |
Sub-division of shares on 17 January 2017
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02 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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