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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01 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 October 2023
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01 Mar 2024 |
AP03 |
Appointment of Mr Mozidur Rahman as a secretary on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Jonathan Rippon as a secretary on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 17 Buxton Road London SW14 8SY England to Marine House Tide Mill Way Woodbridge IP12 1AP on 1 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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31 Oct 2023 |
PSC02 |
Notification of Gemini Books Group Limited as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Graham Daniel Medley Thomas as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Jonathan David Rippon as a person with significant control on 31 October 2023
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31 Oct 2023 |
AP03 |
Appointment of Jonathan Rippon as a secretary on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Marcus Edward Leaver as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Graham Daniel Medley Thomas as a director on 31 October 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
PSC01 |
Notification of Graham Daniel Medley Thomas as a person with significant control on 6 July 2019
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06 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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28 Apr 2022 |
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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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Feb 2019 |
MR04 |
Satisfaction of charge 098965360001 in full
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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