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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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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16 Aug 2023 |
PSC04 |
Change of details for Mr Charles Patrick St John Lytle as a person with significant control on 16 August 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 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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07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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06 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Arun Joshi as a director on 20 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of William Arthur Hobhouse as a director on 22 March 2021
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13 Nov 2020 |
AD01 |
Registered office address changed from 50 Pimlico Road London SW1W 8LP to 253 Grays Inn Road London WC1X 8QT on 13 November 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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10 Oct 2019 |
TM01 |
Termination of appointment of Christopher Ralph Hodsoll as a director on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Charles Patrick St John Lytle on 9 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Charles Patrick St John Lytle on 30 April 2019
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30 Apr 2019 |
CH03 |
Secretary's details changed for Charles Patrick St John Lytle on 30 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Mrs Lucy Elizabeth Lytle on 30 April 2019
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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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