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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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Jan 2024 |
PSC01 |
Notification of Jordan William Francis Mcbride as a person with significant control on 23 May 2022
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05 Jan 2024 |
PSC01 |
Notification of John Joseph Corbett as a person with significant control on 23 May 2022
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05 Jan 2024 |
PSC07 |
Cessation of Teresa Victoria Kate Grimes as a person with significant control on 23 May 2022
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05 Jan 2024 |
PSC07 |
Cessation of Mark Home Popham as a person with significant control on 23 May 2022
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Home Popham as a director on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Diane Gowland as a director on 18 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Mark Home Popham as a secretary on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Teresa Victoria Kate Grimes as a director on 18 November 2022
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2022
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15 Nov 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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15 Nov 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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05 Jul 2022 |
AP01 |
Appointment of Jordan William Francis Mcbride as a director on 23 May 2022
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05 Jul 2022 |
AP01 |
Appointment of John Joseph Corbett as a director on 23 May 2022
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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26 Nov 2021 |
AD01 |
Registered office address changed from Unit G16 Expressway Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1.07 1 Quality Court Chancery Lane London WC2A 1HR on 26 November 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Home Popham on 11 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Home Popham on 11 January 2021
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21 Jan 2021 |
CH03 |
Secretary's details changed for Mr Mark Home Popham on 11 January 2021
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