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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22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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22 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jan 2024 |
PSC07 |
Cessation of Bruce John Hydes as a person with significant control on 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Bruce John Hydes as a director on 31 December 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 Jun 2022 |
CH01 |
Director's details changed for Sara Zorriasatein on 15 June 2022
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16 May 2022 |
AD01 |
Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 3rd Floor 207 Regent Street London W1B 3HH on 16 May 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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20 Apr 2021 |
MR01 |
Registration of charge 072875200004, created on 20 April 2021
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19 Apr 2021 |
MR04 |
Satisfaction of charge 072875200003 in full
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15 Apr 2021 |
MR04 |
Satisfaction of charge 072875200002 in full
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15 Apr 2021 |
MR01 |
Registration of charge 072875200003, created on 30 March 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Craig Jackson on 10 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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11 Jul 2019 |
CH01 |
Director's details changed for Sara Zorriasatein on 10 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Sara Zorriasatein on 10 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Bruce John Hydes on 10 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Bruce John Hydes as a person with significant control on 10 July 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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