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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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Alan Michael Thomas as a director on 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Simon Nicholas Davenport Qc as a director on 19 March 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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01 Aug 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Lincoln's Inn Fields London WC2A 3EG on 1 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 42 Berkeley Square London W1J 5AW England to 20-22 Wenlock Road London N1 7GU on 31 July 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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09 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/08/2018
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02 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 09/11/2018
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07 Sep 2018 |
PSC07 |
Cessation of Anthony Peter Lahert as a person with significant control on 11 February 2017
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07 Sep 2018 |
PSC07 |
Cessation of Alan Michael Thomas as a person with significant control on 11 February 2017
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07 Sep 2018 |
PSC07 |
Cessation of James Hayward as a person with significant control on 11 February 2017
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Alan Michael Thomas on 25 January 2018
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Simon Nicholas Davenport Qc on 25 January 2018
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10 Nov 2017 |
AA |
Micro company accounts made up to 31 May 2017
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04 Oct 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 May 2017
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24 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2017
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17 Aug 2017 |
AP01 |
Appointment of Mr Michael Green as a director on 14 August 2017
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