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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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2023
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
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24 Mar 2023 |
SH03 |
Purchase of own shares.
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2022
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20 Mar 2023 |
SH03 |
Purchase of own shares.
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07 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2022
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/03/2023.
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from Cavalier House 46-50 Uxbridge Road London W5 2SP United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 9 September 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Claire Mari-Anne Bourne as a person with significant control on 9 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Claire Mari-Anne Bourne as a person with significant control on 9 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Claire Mari-Anne Bourne as a person with significant control on 9 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Claire Mari-Anne Bourne as a person with significant control on 2 January 2020
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13 Aug 2021 |
PSC04 |
Change of details for Mr Charles Stephen Bourne as a person with significant control on 9 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Charles Stephen Bourne on 9 August 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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