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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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
PSC04 |
Change of details for Mr Peter Gavin Foulis Browning as a person with significant control on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Peter Gavin Foulis Browning on 29 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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03 Sep 2021 |
AD01 |
Registered office address changed from 42 Upper Berkeley Street Marylebone London W1H 5PW England to 39 Long Acre Covent Garden London WC2E9LG on 3 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 42 Upper Berkeley Street Marylebone London W1H 5EP England to 42 Upper Berkeley Street Marylebone London W1H 5PW on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Peter Gavin Foulis Browning on 29 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Pe Gavin Foulis Browning as a person with significant control on 29 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.06.2021 and 07.07.2021.
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 42 Upper Berkeley Street Marylebone London W1H 5EP on 13 August 2020
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29 Jan 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 15/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2019 |
SH02 |
Sub-division of shares on 15 August 2019
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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