Company Results (links open in a new window)
|
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)
|
|
31 Mar 2026 |
CS01 |
Confirmation statement made on 14 March 2026 with updates
|
|
|
01 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
|
|
|
21 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with no updates
|
|
|
21 Mar 2025 |
AD01 |
Registered office address changed from Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE England to Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE on 21 March 2025
|
|
|
15 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE England to Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE on 19 April 2024
|
|
|
17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from 3.35 Kennington Park 1-3 Brixton Road London SW9 6DE England to Chg.04 Kennington Park 1-3 Brixton Road London SW9 6DE on 25 October 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Mr Hugh Stevenson as a person with significant control on 21 March 2023
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Mr Tom Shuttleworth as a person with significant control on 21 March 2023
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Mr Sam Edwards as a person with significant control on 21 March 2023
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Hugh Stevenson on 21 March 2023
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Tom Shuttleworth on 21 March 2023
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Samuel Alexander Edwards on 21 March 2023
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
AD01 |
Registered office address changed from Cc 3.47 Kennington Park 1-3 Brixton Road London SW9 6DE England to 3.35 Kennington Park 1-3 Brixton Road London SW9 6DE on 22 November 2021
|
|
|
09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
29 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
24 May 2021 |
PSC07 |
Cessation of William Hedley as a person with significant control on 10 March 2021
|
|