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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15 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE England to Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE on 19 April 2024
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 3.35 Kennington Park 1-3 Brixton Road London SW9 6DE England to Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE on 25 October 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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21 Mar 2023 |
PSC04 |
Change of details for Mr Hugh Stevenson as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Tom Shuttleworth as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Sam Edwards as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Hugh Stevenson on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Tom Shuttleworth on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Samuel Alexander Edwards on 21 March 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Cc 3.47 Kennington Park 1-3 Brixton Road London SW9 6DE England to 3.35 Kennington Park 1-3 Brixton Road London SW9 6DE on 22 November 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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29 Jun 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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24 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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24 May 2021 |
PSC07 |
Cessation of William Hedley as a person with significant control on 10 March 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2021
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11 May 2021 |
TM01 |
Termination of appointment of William Hedley as a director on 10 March 2021
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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