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)
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 May 2024 |
PSC07 |
Cessation of Simon Crawshay Jones as a person with significant control on 1 May 2024
|
|
|
02 May 2024 |
PSC02 |
Notification of Faf Holdings Limited as a person with significant control on 1 May 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
31 May 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
03 Sep 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
03 Sep 2021 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
03 Sep 2021 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
11 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
|
|
|
01 Apr 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
|
|
|
02 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
|
|
|
12 Dec 2018 |
AD01 |
Registered office address changed from , Bentinck House 3-8 Bolsover Street, London, W1W 6AB to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018
|
|
|
29 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2018
|
|
|
29 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That after purchase the one a and one b ordinary shares be cancelled 12/12/2017
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
29 Jun 2018 |
SH03 |
Purchase of own shares.
|
|
|
06 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
06 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
|
|