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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19 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW on 4 April 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Tlp, 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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11 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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17 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW
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17 Nov 2022 |
AD02 |
Register inspection address has been changed to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Timothy Ian Matthews as a secretary on 30 November 2021
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 Oct 2020 |
AD01 |
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to C/O Tlp, 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 21 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Adrian John Reginald Collins as a director on 16 October 2020
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21 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2019
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10 Feb 2020 |
SH03 |
Purchase of own shares.
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05 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 19 Catherine Place London SW1E 6DX England to Audley House 13 Palace Street London SW1E 5HX on 30 October 2019
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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