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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06 Mar 2024 |
CH01 |
Director's details changed for Mr Alan George Stead on 6 March 2024
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06 Mar 2024 |
CH03 |
Secretary's details changed for Mr Alan George Stead on 6 March 2024
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from 150 Minories Suite 302 London EC3N 1LS England to 150 Minories Suite 302 London EC3N 1LS
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from 1 Royal Exchange Avenue London EC3V 3LT England to 150 Minories Suite 302 London EC3N 1LS
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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07 Mar 2021 |
CH03 |
Secretary's details changed for Mr Alan George Stead on 5 March 2021
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07 Mar 2021 |
CH01 |
Director's details changed for Mr Alan George Stead on 5 March 2021
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07 Mar 2021 |
PSC04 |
Change of details for Mr Montague John Meyer as a person with significant control on 5 March 2021
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 the directors of the company are herby given authority to authorise matters giving rise to an actual or potential conflict for the purposes for the purposes of section 175 of the company act 2006 18/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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08 Jun 2020 |
AD02 |
Register inspection address has been changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 1 Royal Exchange Avenue London EC3V 3LT
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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20 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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03 Sep 2018 |
AD02 |
Register inspection address has been changed from Gainsborough House, Sheen Road Richmond TW9 1AE England to Golden Cross House 8 Duncannon Street London WC2N 4JF
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14 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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