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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13 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Terry Stephens on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart George Watson on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Unit 11 Stamford Works Gillett Street London N16 8JH England to 34 Drayton Park 4th Floor London N5 1PB on 26 September 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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05 Jan 2022 |
SH03 |
Purchase of own shares.
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30 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2020
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2019
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2018
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Terry Stephens on 15 May 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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10 Sep 2018 |
CS01 |
08/09/18 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
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30 Jul 2018 |
AD01 |
Registered office address changed from 30 New Road Brighton BN1 1BN England to Unit 11 Stamford Works Gillett Street London N16 8JH on 30 July 2018
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03 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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01 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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20 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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