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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26 Sep 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor, Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 26 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX England to Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN
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07 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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28 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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26 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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01 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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10 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2018
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10 Dec 2018 |
SH03 |
Purchase of own shares.
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Robert Jenkinson on 26 November 2018
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20 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2018
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20 Nov 2018 |
SH03 |
Purchase of own shares.
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02 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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