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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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11 Nov 2024 |
PSC04 |
Change of details for Mr Robert John Laughton as a person with significant control on 17 January 2024
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11 Nov 2024 |
PSC07 |
Cessation of Robert Ingram as a person with significant control on 17 January 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 May 2024 |
PSC04 |
Change of details for Mr Robert Ingram as a person with significant control on 16 May 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 3 April 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from Unit 309, Print Rooms Union Street London SE1 0LH England to 66 Prescot Street London E1 8NN on 4 April 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Robert John Laughton as a person with significant control on 17 October 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2021 |
AD01 |
Registered office address changed from Unit 201, Print Rooms Union Street London SE1 0LH England to Unit 309, Print Rooms Union Street London SE1 0LH on 6 May 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Unit 201, Print Rooms Union Street London SE1 0LH on 4 January 2021
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17 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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30 Nov 2020 |
PSC01 |
Notification of Robert Ingram as a person with significant control on 21 August 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Robert John Laughton as a person with significant control on 21 August 2020
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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