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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21 Apr 2024 |
SH08 |
Change of share class name or designation
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share structure 01/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Isaac Benson on 13 July 2023
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24 Jul 2023 |
CH03 |
Secretary's details changed for Jessica Benson on 13 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Jonathan Benson on 13 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 24 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Jack Nigel Benson as a director on 4 January 2023
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21 Jun 2023 |
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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06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Jonathan Benson on 2 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Jonathan Benson on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Jack Nigel Benson on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Isaac Benson on 23 December 2021
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23 Dec 2021 |
CH03 |
Secretary's details changed for Jessica Benson on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Isaac Benson as a person with significant control on 23 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 February 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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