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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05 Nov 2024 |
AP01 |
Appointment of Miss Sophie Nicole Reding as a director on 5 November 2024
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2024
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04 Jul 2024 |
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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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18 Jun 2024 |
PSC04 |
Change of details for Mr Raymond Reding as a person with significant control on 14 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Marc David Seagroatt as a person with significant control on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Marc David Seagroatt as a director on 14 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Caroline Seagroatt as a secretary on 14 June 2024
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24 May 2024 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 24 May 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Accountancy Business Centre Digital Ltd 2a Crampton Road London SE20 7AT England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 February 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Mar 2022 |
PSC04 |
Change of details for Mr Raymond Reding as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Raymond Reding as a person with significant control on 10 March 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from PO Box 76841 Camberwell London SE5 5LQ England to C/O Accountancy Business Centre Digital Ltd 2a Crampton Road London SE20 7AT on 24 November 2021
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25 Oct 2021 |
CH03 |
Secretary's details changed for Caroline Seagroatt on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Marc David Seagroatt on 25 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jul 2021 |
PSC04 |
Change of details for Mr Raymond Reding as a person with significant control on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Raymond Reding on 28 July 2021
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26 Jul 2021 |
PSC01 |
Notification of Marc Seagroatt as a person with significant control on 5 July 2021
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