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)
|
|
13 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
28 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr Tim Gibson on 29 September 2022
|
|
|
07 Nov 2022 |
AA01 |
Current accounting period extended from 30 July 2022 to 31 December 2022
|
|
|
01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
|
|
|
09 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
|
|
|
05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
|
|
|
05 Aug 2022 |
SH03 |
Purchase of own shares.
|
|
|
03 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
|
|
|
29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
|
|
|
01 Jul 2022 |
CS01 |
28/06/22 Statement of Capital gbp 1138.9
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022 and again on 01/11/2022
|
|
|
28 Apr 2022 |
AD01 |
Registered office address changed from 2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom to 24 Greville Street London EC1N 8SS on 28 April 2022
|
|
|
06 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
|
|
|
11 Feb 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Mark Elliot Rubin as a director on 1 November 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 76-80 Great Eastern Street London EC2A 3JL to 2-4 Holywell Lane First Floor London EC2A 3ET on 15 November 2021
|
|
|
04 Aug 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
13 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|
|
08 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2021
|
|