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 Oct 2023 |
CH01 |
Director's details changed for Mr Neville John Charles Howard on 26 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Jacqueline Lisa Steel as a person with significant control on 1 August 2016
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26 Oct 2023 |
PSC07 |
Cessation of Hugh John Keeble as a person with significant control on 1 August 2016
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26 Oct 2023 |
PSC07 |
Cessation of Juliet Keeble as a person with significant control on 1 August 2016
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26 Oct 2023 |
PSC07 |
Cessation of Mark Nicholas Gibson Steel as a person with significant control on 1 August 2016
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Gumbley on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Raul Jorge Dacruz Coutinho Garrido on 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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28 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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28 Nov 2022 |
SH03 |
Purchase of own shares.
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24 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2016
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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11 Mar 2022 |
SH02 |
Sub-division of shares on 4 November 2020
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2022.
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AD01 |
Registered office address changed from 3 First Floor More London Place London SE1 2RE England to 1 Long Lane London SE1 4PG on 22 June 2021
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29 Mar 2021 |
MR01 |
Registration of charge 096871440001, created on 29 March 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Neville John Charles Howard as a director on 12 January 2021
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