|
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)
|
|
24 Jul 2025 |
CH01 |
Director's details changed for Mrs Pauline Rendell on 23 July 2025
|
|
|
23 Jul 2025 |
AD01 |
Registered office address changed from 12 Macklin Street Covent Garden London WC2B 5SZ to 10-11 Clerkenwell Green London EC1R 0DP on 23 July 2025
|
|
|
12 May 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with no updates
|
|
|
07 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
18 Nov 2024 |
MR04 |
Satisfaction of charge 084788120002 in full
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024
|
|
|
05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2024
|
|
|
26 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Karen Naina Diamond on 25 October 2022
|
|
|
15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
26 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
|
|
|
18 Feb 2022 |
MR01 |
Registration of charge 084788120002, created on 16 February 2022
|
|
|
15 Nov 2021 |
PSC02 |
Notification of Models1 Topco Ltd as a person with significant control on 31 October 2021
|
|
|
15 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Joseph Henry Tootal as a director on 31 October 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Hannah Jowitt as a director on 31 October 2021
|
|
|
18 Oct 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2021
|
|
|
28 Jul 2021 |
MR04 |
Satisfaction of charge 084788120001 in full
|
|