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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin James Cranmer on 30 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jan 2023 |
TM02 |
Termination of appointment of Highgate Accountancy Limited as a secretary on 10 January 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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27 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Aug 2021 |
AP03 |
Appointment of Miss Jessica Speirs Lewis as a secretary on 2 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom to Second Home 45-47 Clerkenwell Green Faringdon London EC1R 0EB on 5 March 2020
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10 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor, High Holborn House 52-54 High Holborn London WC1V 6BX England to 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RL on 10 September 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 5th Floor, High Holborn House 52-54 High Holborn London WC1V 6BX on 13 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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01 May 2019 |
AP04 |
Appointment of Highgate Accountancy Limited as a secretary on 1 May 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mr Benjamin James Cranmer as a person with significant control on 22 May 2018
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