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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04 Mar 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Feb 2024 |
SH19 |
Statement of capital on 27 February 2024
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27 Feb 2024 |
CAP-SS |
Solvency Statement dated 13/02/24
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Feb 2024 |
SH20 |
Statement by Directors
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2021
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05 Jul 2022 |
MR04 |
Satisfaction of charge 028640580004 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 028640580005 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 028640580007 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 028640580006 in full
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16 May 2022 |
AA |
Group of companies' accounts made up to 29 February 2020
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03 May 2022 |
TM02 |
Termination of appointment of James Michael Alexander Vallance as a secretary on 30 April 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on 8 June 2021
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15 Mar 2021 |
MR01 |
Registration of charge 028640580008, created on 4 March 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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14 Oct 2020 |
AUD |
Auditor's resignation
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19 Mar 2020 |
AD01 |
Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 19 March 2020
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04 Jan 2020 |
AA |
Group of companies' accounts made up to 28 February 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019
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04 Dec 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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