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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
TM02 |
Termination of appointment of Jc Secretaries Limited as a secretary on 15 May 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mark David Levine on 8 November 2013
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Michelle Rachel Debra Levine on 8 November 2013
|
|
|
08 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2022
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Michelle Rachel Debra Levine on 28 March 2022
|
|
|
08 Apr 2022 |
PSC04 |
Change of details for Terence Michael Clark as a person with significant control on 6 April 2016
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr James Thomas Batt on 28 March 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Victoria Louise Batt on 28 March 2022
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mark David Levine on 28 March 2022
|
|
|
05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jul 2020 |
MR01 |
Registration of charge 047164420003, created on 7 July 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 05/04/22
|
|