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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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2022 |
PSC07 |
Cessation of Jonathan Peter Hornby as a person with significant control on 11 December 2019
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21 Jun 2022 |
AD01 |
Registered office address changed from 17 Ground Floor Gresse Street London W1T 1QL England to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 7 Rathbone Street London W1T 1LY to 17 Ground Floor Gresse Street London W1T 1QL on 21 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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18 Dec 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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01 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Sep 2018 |
AP01 |
Appointment of Mr David Graham as a director on 1 September 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Peter Walker as a director on 1 September 2018
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27 Sep 2018 |
TM02 |
Termination of appointment of Peter Walker as a secretary on 1 September 2018
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11 Jul 2018 |
TM01 |
Termination of appointment of Charles Inge as a director on 1 July 2018
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11 Jul 2018 |
TM01 |
Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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