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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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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10 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
TM01 |
Termination of appointment of Tania Suzannah Jayne Gibson as a director on 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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25 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 25 March 2022
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03 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
MR04 |
Satisfaction of charge 084702430001 in full
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21
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19 Mar 2021 |
PSC07 |
Cessation of Tania Suzannah Jayne Gibson as a person with significant control on 29 July 2020
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19 Mar 2021 |
PSC01 |
Notification of Amy Lauren Gibson as a person with significant control on 29 July 2020
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19 Mar 2021 |
PSC01 |
Notification of Tania Suzannah Jayne Gibson as a person with significant control on 1 June 2020
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19 Mar 2021 |
PSC07 |
Cessation of Stuart Gibson (Deceased) as a person with significant control on 1 June 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Tania Gibson on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Miss Amy Lauren Gibson on 19 March 2021
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18 Nov 2020 |
AA01 |
Current accounting period extended from 30 December 2020 to 31 December 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 5 November 2020
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
SH08 |
Change of share class name or designation
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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