Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Terry Stephens on 10 September 2024
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Terry Stephens on 26 September 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart George Watson on 26 September 2023
|
|
|
26 Sep 2023 |
AD01 |
Registered office address changed from Unit 11 Stamford Works Gillett Street London N16 8JH England to 34 Drayton Park 4th Floor London N5 1PB on 26 September 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
05 Jan 2022 |
SH03 |
Purchase of own shares.
|
|
|
30 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
|
|
|
25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
|
|
|
11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2020
|
|
|
11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2019
|
|
|
11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2018
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
|
|
|
15 May 2020 |
CH01 |
Director's details changed for Mr Terry Stephens on 15 May 2020
|
|
|
04 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
|
|
|
19 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
10 Sep 2018 |
CS01 |
08/09/18 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
|
|
|
30 Jul 2018 |
AD01 |
Registered office address changed from 30 New Road Brighton BN1 1BN England to Unit 11 Stamford Works Gillett Street London N16 8JH on 30 July 2018
|
|