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)
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
26 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2022
|
|
|
16 Jun 2023 |
PSC07 |
Cessation of Black Murphy Limited as a person with significant control on 14 February 2022
|
|
|
16 Jun 2023 |
PSC02 |
Notification of Endorphin Dealers Ltd as a person with significant control on 14 February 2022
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Miss Joan Elizabeth Murphy on 1 June 2023
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 January 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
|
|
|
04 May 2022 |
AA01 |
Previous accounting period extended from 30 July 2021 to 30 January 2022
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Ms Phillippa Inga Black on 11 June 2021
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 102298400004, created on 1 June 2021
|
|
|
22 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to 29 New Inn Yard Shoreditch London EC2A 3EY on 18 December 2020
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
08 Jan 2020 |
MR04 |
Satisfaction of charge 102298400001 in full
|
|
|
08 Jan 2020 |
MR04 |
Satisfaction of charge 102298400002 in full
|
|
|
07 Jan 2020 |
MR01 |
Registration of charge 102298400003, created on 31 December 2019
|
|
|
09 Oct 2019 |
MR01 |
Registration of charge 102298400002, created on 1 October 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
07 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
|
|