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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12 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Paul Sweetland as a director
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12 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Susan Jane Farr as a director
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2020
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2020
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03 Apr 2024 |
PSC04 |
Change of details for Mr Alexander Maria Paiusco as a person with significant control on 1 December 2019
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27 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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27 Mar 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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25 Mar 2024 |
SH03 |
Purchase of own shares.
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21 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2023
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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18 Mar 2024 |
SH06 |
14/02/24 Statement of Capital gbp £20,144,867
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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30 Jan 2024 |
MR04 |
Satisfaction of charge 104691030001 in full
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30 Nov 2023 |
AD01 |
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/03/2024.
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16 Mar 2023 |
TM02 |
Termination of appointment of Emma Siobhan Swain as a secretary on 3 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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