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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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19 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation duty paid
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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27 Dec 2023 |
PSC01 |
Notification of Marcus Jupe as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Alan Arthur Jupe as a person with significant control on 5 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Alan Arthur Jupe as a director on 5 December 2023
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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13 Apr 2021 |
CH03 |
Secretary's details changed for Marcus Jupe on 30 March 2021
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14 Jan 2021 |
MR04 |
Satisfaction of charge 021857380013 in full
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24 Dec 2020 |
AD01 |
Registered office address changed from 20-21 Cato Street London W1H 5JQ to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 24 December 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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28 Sep 2018 |
CH01 |
Director's details changed for Marcus Adam Jupe on 25 September 2018
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28 Sep 2018 |
CH03 |
Secretary's details changed for Marcus Jupe on 25 September 2018
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28 Sep 2018 |
CH01 |
Director's details changed for Alan Arthur Jupe on 25 September 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jul 2018 |
MR01 |
Registration of charge 021857380013, created on 20 July 2018
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18 May 2018 |
MR01 |
Registration of charge 021857380012, created on 18 May 2018
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