Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 16 January 2023
|
|
|
11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 28 October 2022
|
|
|
29 Sep 2022 |
AP03 |
Appointment of Mrs Daniella Lloyd as a secretary on 27 September 2022
|
|
|
29 Sep 2022 |
TM02 |
Termination of appointment of Susan Jane Mcdonald as a secretary on 27 September 2022
|
|
|
30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
16 Jul 2020 |
TM01 |
Termination of appointment of Timothy Webber as a director on 16 July 2020
|
|
|
02 Jul 2020 |
AP01 |
Appointment of Mr Spencer James Wreford as a director on 29 June 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
02 Oct 2019 |
AP01 |
Appointment of Mrs Gillian Anne Empringham as a director on 19 September 2019
|
|
|
02 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr Timothy Webber as a director on 1 April 2019
|
|
|
01 Apr 2019 |
TM01 |
Termination of appointment of Gillian Anne Empringham as a director on 31 March 2019
|
|
|
15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
|
|