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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20 Feb 2024 |
AD01 |
Registered office address changed from 5 Maidstone Buildings Mews London SE1 1GN England to 6 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD on 20 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Duncan Jeremy Fairall on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Jon Peter Chambers on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Jon Peter Chambers as a person with significant control on 22 April 2022
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29 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor, 5 Maidstone Buildings Mews London SE1 1GN England to 5 Maidstone Buildings Mews London SE1 1GN on 29 October 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
MR04 |
Satisfaction of charge 057825710002 in full
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23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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15 Oct 2019 |
AP01 |
Appointment of Mr Duncan Jeremy Fairall as a director on 19 April 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Harry Wollen as a director on 19 April 2019
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
MR01 |
Registration of charge 057825710002, created on 22 February 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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21 Feb 2019 |
AD01 |
Registered office address changed from 3rd Floor 5 Maidstone Buildings Mews London SE1 1GN to 3rd Floor, 5 Maidstone Buildings Mews London SE1 1GN on 21 February 2019
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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