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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21 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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28 Apr 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 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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04 May 2022 |
AA |
Full accounts made up to 30 April 2021
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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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11 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021
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11 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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19 Jun 2019 |
SH08 |
Change of share class name or designation
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2019
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21 Mar 2019 |
SH03 |
Purchase of own shares.
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05 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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17 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2018
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20 Aug 2018 |
SH03 |
Purchase of own shares.
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20 Aug 2018 |
SH03 |
Purchase of own shares.
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12 Jun 2018 |
MA |
Memorandum and Articles of Association
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2018
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