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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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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08 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Samuel Mark Sloma as a director on 30 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Joshua Finn as a director on 30 September 2023
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Max Oliver Harris as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Samuel Mark Sloma as a person with significant control on 31 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
PSC07 |
Cessation of Joshua Finn as a person with significant control on 1 May 2021
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08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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14 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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11 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 May 2019 |
CH01 |
Director's details changed for Mr Samuel Mark Sloma on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Samuel Mark Sloma as a person with significant control on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr Joshua Finn on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Joshua Finn as a person with significant control on 28 May 2019
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04 May 2019 |
AD01 |
Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ United Kingdom to 159 High Street Barnet EN5 5SU on 4 May 2019
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