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)
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
07 Jul 2023 |
PSC01 |
Notification of Richard Jonathan Benson as a person with significant control on 31 March 2023
|
|
|
07 Jul 2023 |
PSC01 |
Notification of Jessica Benson as a person with significant control on 31 March 2023
|
|
|
07 Jul 2023 |
PSC01 |
Notification of Isaac Benson as a person with significant control on 31 March 2023
|
|
|
06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Jack Nigel Benson as a director on 8 December 2022
|
|
|
03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
|
|
|
03 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Jonathan Benson on 2 December 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
28 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
27 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
02 Jul 2021 |
MR04 |
Satisfaction of charge 092214690003 in full
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
|
|
|
04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
|
|
|
10 Sep 2018 |
MR01 |
Registration of charge 092214690003, created on 4 September 2018
|
|
|
27 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 January 2017
|
|