Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from 25 Eastcheap London EC3M 1DE England to 5th & 6th Floor, 16 Eastcheap London EC3M 1BD on 21 March 2024
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Matthew Clarke as a director on 12 December 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Daniel John Biggs as a director on 12 December 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 25 Eastcheap London EC3M 1DE on 12 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Christopher Thomas Cummins as a director on 15 November 2023
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Zubeir Bham on 8 March 2023
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Zubeir Bham on 8 March 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
23 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
24 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
12 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Christopher Thomas Cummins as a director on 9 April 2021
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Dawn Knaggs as a director on 9 April 2021
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Zubeir Bham as a director on 9 April 2021
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Richard Chunn as a director on 9 April 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Stewart Blake as a director on 9 April 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
08 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 January 2021
|
|