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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18 Nov 2024 |
MR04 |
Satisfaction of charge 084788120002 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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05 Apr 2024 |
TM01 |
Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2024
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26 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Sep 2023 |
CH01 |
Director's details changed for Karen Naina Diamond on 25 October 2022
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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26 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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18 Feb 2022 |
MR01 |
Registration of charge 084788120002, created on 16 February 2022
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15 Nov 2021 |
PSC02 |
Notification of Models1 Topco Ltd as a person with significant control on 31 October 2021
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15 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Joseph Henry Tootal as a director on 31 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Hannah Jowitt as a director on 31 October 2021
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18 Oct 2021 |
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 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 084788120001 in full
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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