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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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2021
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16 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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29 Dec 2020 |
AD01 |
Registered office address changed from Black Tomato, Lg Floor Lower Ground Floor 4-14 Tabernacle Street London EC2A 4LU England to Albert House 256-260 Old Street London EC1V 9DD on 29 December 2020
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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15 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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17 Jan 2018 |
AD01 |
Registered office address changed from 40-42 Scrutton Street London EC2A 4PP to Black Tomato, Lg Floor Lower Ground Floor 4-14 Tabernacle Street London EC2A 4LU on 17 January 2018
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18 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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20 Jan 2017 |
CH01 |
Director's details changed for Mr Thomas William Marchant on 1 January 2015
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14 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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10 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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07 Mar 2016 |
SH02 |
Statement of capital on 11 February 2016
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07 Mar 2016 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2016
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