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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27 Mar 2024 |
TM01 |
Termination of appointment of Mark Williams as a director on 22 March 2024
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 May 2023 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to Bentinck House 3-8 Bolsover Street London W1W 6AB on 29 May 2023
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mrs Josephine Sarah Swinhoe as a person with significant control on 29 April 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Josephine Sarah Swinhoe as a person with significant control on 29 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Nov 2020 |
AD01 |
Registered office address changed from Smiths Building 179 Great Portland Street London W1W 5PL England to 91 Wimpole Street London W1G 0EF on 28 November 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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20 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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27 Feb 2017 |
AD01 |
Registered office address changed from 121 Harley Street London W1G 6AX to Smiths Building 179 Great Portland Street London W1W 5PL on 27 February 2017
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