View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
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View PDF Director's details changed for Kirsten Rebecca Galpin on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom to The Lux Building 2-4 Hoxton Square London N1 6NU on 9 January 2023 - link opens in a new window - 1 page (1 page)
View PDF Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG on 9 January 2023 - link opens in a new window - 1 page (1 page)
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
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View PDF Satisfaction of charge 026833370001 in full - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Michael James Power as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Registration of charge 026833370002, created on 17 February 2022 - link opens in a new window - 4 pages (4 pages)
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
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View PDF Termination of appointment of David Brian Peever as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
View PDF Director's details changed for Kirsten Rebecca Chapman on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Ms Kirsten Rebecca Chapman as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Termination of appointment of Jonathan Philip Doxey as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
- GBP 317.44
View PDF Cancellation of shares. Statement of capital on 17 February 2021 GBP 317.44 - link opens in a new window - 4 pages (4 pages)
View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Cessation of Michael James Power as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
View PDF Cessation of David Brian Peever as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
View PDF Cessation of Anthony Ingram as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
View PDF Cessation of Jonathan Philip Doxey as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
View PDF Cessation of Keith Russell Cowell as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
- ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
- RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
