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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14 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas James Alldred on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Nicola Jane Boyd on 14 January 2022
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14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Ben Ramsdale on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from City Place House Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 14 January 2022
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2021
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11 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/2021.
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01 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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19 Mar 2021 |
TM01 |
Termination of appointment of Alex Tupman as a director on 14 January 2021
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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25 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Thomas James Alldred as a director on 28 April 2020
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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08 Apr 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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