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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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas John Edward Durrant on 27 October 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2021 |
AD01 |
Registered office address changed from C/O Blue Sky Publications Ltd Riverbank House 1 Putney Bridge Approach Fulham SW6 3BQ to C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 17 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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04 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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04 Aug 2020 |
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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08 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Patrick Clinton Atherton as a director on 30 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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16 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 March 2016
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Aug 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 March 2015
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16 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/02/2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Patrick Clinton Atherton on 20 June 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Roderick John Phillips on 20 June 2019
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03 Jul 2019 |
CH03 |
Secretary's details changed for Mr Roderick John Phillips on 20 June 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Patrick Clinton Atherton on 20 June 2019
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18 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/02/2018
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