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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17 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 17 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023
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18 May 2023 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mrs Louise Margaret Arnell on 9 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr James Simon Edward Arnell on 10 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr James Simon Edward Arnell as a person with significant control on 10 September 2021
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23 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 22 (Ground Floor) Chancery Lane London WC2A 1LS United Kingdom to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 1 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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08 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2016
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2016 |
SH08 |
Change of share class name or designation
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