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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 22 February 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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26 Oct 2018 |
PSC04 |
Change of details for Mr Christian Alexander Tattersfield as a person with significant control on 16 November 2016
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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14 Nov 2017 |
PSC04 |
Change of details for Mr Christian Alexander Tattersfield as a person with significant control on 17 November 2016
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14 Nov 2017 |
CH01 |
Director's details changed for Mr Christian Alexander Tattersfield on 17 November 2016
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27 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/12/2016
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12 Jan 2017 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01(Shareholder information) was registered on 08/03/2017
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21 Dec 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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15 Dec 2016 |
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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07 Dec 2016 |
TM01 |
Termination of appointment of Andrew Stanley Ashton as a director on 16 November 2016
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04 Dec 2016 |
SH08 |
Change of share class name or designation
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