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 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Stuart Dorian Peter Williams as a director on 7 December 2023
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04 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Nov 2023 |
AD01 |
Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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18 May 2023 |
MR04 |
Satisfaction of charge 076344320002 in full
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 076344320001
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Stuart Dorian Peter Williams as a director on 10 February 2022
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Sunit Das on 17 August 2021
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17 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Andrew Michael Whiteside as a director on 8 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021
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09 Jun 2021 |
AP03 |
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 8 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020
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15 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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09 Mar 2020 |
MR01 |
Registration of charge 076344320001, created on 26 February 2020
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