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 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Nov 2021 |
AP01 |
Appointment of Mrs Tania Clare Linger as a director on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Nova North 11, Bressenden Place London SW1E 5BY on 1 November 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 14-16 Great Pulteney Street London W1F 9nd England to 33 st. James's Square London SW1Y 4JS on 22 October 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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21 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
PSC04 |
Change of details for Mr Trevor Justin Linger as a person with significant control on 1 August 2017
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19 Feb 2019 |
PSC01 |
Notification of Tania Clare Linger as a person with significant control on 13 September 2018
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19 Feb 2019 |
SH08 |
Change of share class name or designation
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19 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2018 |
PSC07 |
Cessation of Peter John Jones as a person with significant control on 14 September 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Peter John Jones as a director on 14 September 2018
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31 Oct 2018 |
TM02 |
Termination of appointment of Peter John Jones as a secretary on 14 September 2018
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24 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2018
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24 Oct 2018 |
SH03 |
Purchase of own shares.
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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31 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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