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 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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14 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Duncan Alexander Finch as a director on 26 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Phillips on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Mckeown on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Adrian Miles on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Ms Fiona Lamb on 4 December 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from 25 Chart Street London N1 6FA England to 25 Chart Street London N1 6FA on 13 February 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from 25 Chart Street Chart Street London N1 6FA England to 25 Chart Street London N1 6FA on 7 November 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
AD01 |
Registered office address changed from 361-373 City Road London EC1V 1AS to 25 Chart Street Chart Street London N1 6FA on 4 November 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Adrian Miles on 11 February 2022
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22 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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22 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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22 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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17 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Feb 2021 |
PSC07 |
Cessation of Duncan Alexander Finch as a person with significant control on 21 November 2019
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17 Feb 2021 |
PSC07 |
Cessation of Amir Ramezani as a person with significant control on 21 November 2019
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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