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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14 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2023
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16 May 2023 |
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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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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24 Jan 2023 |
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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04 Oct 2022 |
CH01 |
Director's details changed for Mr Fraser Thomas Belk on 3 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Elaine Dugas on 3 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
PSC04 |
Change of details for Mrs Elaine Dugas as a person with significant control on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Fraser Thomas Belk as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor, 16 Neal's Yard London WC2H 9DP England to Unit 25 214 Bermondsey Street London SE1 3TQ on 3 October 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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28 Oct 2019 |
PSC01 |
Notification of Fraser Thomas Belk as a person with significant control on 26 July 2019
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28 Oct 2019 |
PSC01 |
Notification of Elaine Dugas as a person with significant control on 26 July 2019
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