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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19 Mar 2024 |
PSC04 |
Change of details for Mr Mark Fleming as a person with significant control on 1 March 2019
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
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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18 Sep 2020 |
TM01 |
Termination of appointment of Joe Maloney as a director on 31 August 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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06 Oct 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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05 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
CH01 |
Director's details changed for Mark Fleming on 15 February 2017
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24 Feb 2017 |
CH03 |
Secretary's details changed for Russell James Clayton on 15 February 2017
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24 Feb 2017 |
CH01 |
Director's details changed for Mr Joe Maloney on 15 February 2017
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24 Feb 2017 |
CH01 |
Director's details changed for Mr Russell James Clayton on 15 February 2017
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27 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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30 Mar 2016 |
AD01 |
Registered office address changed from Ground Floor 16 Hoxton Square London N1 6NT United Kingdom to 161-165 Kingsland Road London E2 9AL on 30 March 2016
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11 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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