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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
08 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
|
|
|
08 Apr 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
|
|
|
08 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2024
|
|
|
01 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
01 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
24 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2023
|
|
|
24 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Edward Jowers on 20 November 2023
|
|
|
03 Nov 2023 |
AP04 |
Appointment of Cosec Services Limited as a secretary on 2 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Gerard Norman Cleugh as a director on 31 October 2023
|
|
|
26 Oct 2023 |
PSC07 |
Cessation of Kennington Creative Group Ltd as a person with significant control on 24 October 2023
|
|
|
26 Oct 2023 |
PSC04 |
Change of details for Mr Robert Edward Jowers as a person with significant control on 24 October 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr Robert Edward Jowers as a person with significant control on 12 September 2023
|
|
|
12 Sep 2023 |
PSC05 |
Change of details for Kennington Creative Group Ltd as a person with significant control on 12 September 2023
|
|
|
26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|