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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Floor 1, Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 June 2024
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
AP01 |
Appointment of Mr Anthony Charles Nicholson as a director on 3 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Louise Nicholls as a director on 3 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Anthesis Consulting Group Limited as a person with significant control on 3 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Matthew Francis Guy Nicholls as a person with significant control on 3 October 2023
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11 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 6 Mount Pleasant Hitchin SG5 2BG United Kingdom to Floor 1, Fitzroy House 355 Euston Road London NW1 3AL on 11 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Francis Guy Nicholls as a person with significant control on 29 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Kenneth William Valledy as a person with significant control on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Katie Jane Valledy as a director on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Kenneth William Valledy as a director on 29 August 2023
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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23 Aug 2023 |
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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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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