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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
PSC04 |
Change of details for Ms Charlotte Walls Hardiman as a person with significant control on 6 April 2016
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03 May 2023 |
PSC04 |
Change of details for Ms Charlotte Walls Hardiman as a person with significant control on 6 April 2016
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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02 May 2023 |
PSC01 |
Notification of Gideon Jacob Lyons as a person with significant control on 6 April 2016
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02 May 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
MR01 |
Registration of charge 079464990001, created on 7 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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13 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 10/10/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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19 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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