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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28 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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25 Apr 2025 |
AD02 |
Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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03 Mar 2025 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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28 Feb 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with no updates
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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15 Jan 2024 |
MR01 |
Registration of charge 065178020005, created on 8 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CH01 |
Director's details changed for Simon Robert Fuller on 2 October 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
TM01 |
Termination of appointment of Alessandro Nicola Magnani as a director on 1 June 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Mar 2020 |
AP01 |
Appointment of Nicola Jayne Howson as a director on 19 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Robert Cecil Gifford Dodds as a director on 19 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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26 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
B ord shares be subdivided 16/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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21 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Nov 2018 |
AP01 |
Appointment of Mr Oliver Samuel Shipton as a director on 8 November 2018
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