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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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26 Jul 2023 |
PSC04 |
Change of details for Mr Justin Bower as a person with significant control on 30 April 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Justin Bower on 30 April 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Justin Bower on 30 April 2022
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24 Jul 2023 |
PSC04 |
Change of details for Mr Justin Bower as a person with significant control on 30 April 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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12 Jan 2021 |
PSC07 |
Cessation of Brian Purcell as a person with significant control on 1 April 2020
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12 Jan 2021 |
PSC01 |
Notification of Julian Pearson as a person with significant control on 1 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
MR01 |
Registration of charge 103153460001, created on 3 June 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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29 May 2019 |
AD01 |
Registered office address changed from 160 Victoria Street London SW1E 5LB to 11 Bressenden Place London SW1E 5BY on 29 May 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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18 Apr 2018 |
PSC01 |
Notification of Brian Purcell as a person with significant control on 7 March 2018
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18 Apr 2018 |
PSC04 |
Change of details for Mr Justin Bower as a person with significant control on 7 March 2018
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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26 Mar 2018 |
SH08 |
Change of share class name or designation
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26 Mar 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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