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)
|
|
17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Sarah-Jane Beswick as a person with significant control on 12 July 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Sarah-Jane Beswick as a director on 12 July 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Miss Sarah Beswick as a person with significant control on 3 June 2020
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from 7.02 Tea Building Shoreditch High Street London E1 6JJ England to Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 19 July 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Oliver Seligman on 14 September 2021
|
|
|
02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2020
|
|
|
17 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
17 Feb 2021 |
CS01 |
20/12/20 Statement of Capital gbp 75
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021
|
|
|
15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
24 Jul 2020 |
AP01 |
Appointment of Mr Andrew James Southcott as a director on 1 July 2020
|
|
|
24 Jul 2020 |
TM01 |
Termination of appointment of Chloe Jayne Ellis as a director on 30 June 2020
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
|
|
|
23 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
13 Feb 2018 |
TM01 |
Termination of appointment of Amy Teresa Thomson as a director on 1 February 2018
|
|