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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07 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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16 Aug 2023 |
PSC07 |
Cessation of Judy Nilsson as a person with significant control on 9 August 2022
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Oct 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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22 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 5th Floor 80 Borough High Street London SE1 1LL United Kingdom to Suite 3.10, Easyhub 22 Addiscombe Road Croydon Surrey CR0 5PE on 22 September 2022
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19 Aug 2022 |
PSC04 |
Change of details for Adrian Philip Farley as a person with significant control on 19 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Adrian Philip Farley on 19 August 2022
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19 Aug 2022 |
AP03 |
Appointment of Karen Farley as a secretary on 17 August 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Judy Nilsson as a secretary on 17 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Judy Nilsson as a director on 17 August 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
AD01 |
Registered office address changed from 7th Floor Block 2 Elizabeth House York Road London SE1 7NQ to 5th Floor 80 Borough High Street London SE11LL on 9 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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23 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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03 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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