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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14 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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23 Mar 2024 |
MR01 |
Registration of charge 016893810015, created on 21 March 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Clive Wilson Moxham as a director on 6 May 2022
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04 May 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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03 May 2022 |
TM01 |
Termination of appointment of Martin Sandler as a director on 29 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 31 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 016893810014, created on 25 March 2022
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08 Nov 2021 |
AD01 |
Registered office address changed from 227-255 Ilderton Road Bermondsey London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Nicholas Hayes Hastilow as a director on 6 January 2020
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21 Oct 2019 |
AP01 |
Appointment of Mr Douglas Alexander Dunbar as a director on 14 October 2019
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12 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jun 2019 |
SH03 |
Purchase of own shares.
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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