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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17 Mar 2022 |
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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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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22 Jun 2021 |
PSC05 |
Change of details for a person with significant control
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Christopher Weeks on 18 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander Joseph Mendes Antoniou on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 18 King William Street Monument London EC4N 7BP on 10 June 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 10 September 2020
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07 Dec 2020 |
PSC07 |
Cessation of Sdaniels Solutions Ltd as a person with significant control on 10 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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11 Feb 2020 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 31 December 2019
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06 Feb 2020 |
SH03 |
Purchase of own shares.
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23 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 5 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA United Kingdom to 10 Lower Thames Street London EC3R 6AF on 5 November 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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16 May 2019 |
SH03 |
Purchase of own shares.
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17 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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