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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 30/04/2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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19 Apr 2023 |
PSC02 |
Notification of Hey Judes Holdings Limited as a person with significant control on 23 March 2023
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19 Apr 2023 |
PSC07 |
Cessation of Harry Richard Becher as a person with significant control on 23 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from 8 Coldbath Square London EC1R 5HL England to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 15 November 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 15/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
SH02 |
Sub-division of shares on 27 July 2021
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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25 Jul 2021 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on 25 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
MR01 |
Registration of charge 082969890001, created on 20 May 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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24 Dec 2018 |
PSC04 |
Change of details for Mr Harry Richard Becher as a person with significant control on 28 August 2018
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