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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29 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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03 Oct 2023 |
AD01 |
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum equal to nominal amount share be transerred 24/04/2023
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13 May 2023 |
SH02 |
Statement of capital on 24 April 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Ms Caroline Sarah Dollar on 14 February 2022
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11 Feb 2022 |
MR04 |
Satisfaction of charge 011167410018 in full
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11 Feb 2022 |
MR04 |
Satisfaction of charge 011167410020 in full
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11 Feb 2022 |
MR04 |
Satisfaction of charge 011167410021 in full
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11 Feb 2022 |
MR04 |
Satisfaction of charge 011167410019 in full
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04 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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16 Dec 2019 |
SH02 |
Statement of capital on 20 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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