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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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2024 |
SH19 |
Statement of capital on 1 November 2024
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01 Nov 2024 |
SH20 |
Statement by Directors
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01 Nov 2024 |
CAP-SS |
Solvency Statement dated 31/10/24
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 31/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2024 |
AD01 |
Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 25 June 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 4 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
AD01 |
Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on 2 November 2023
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27 May 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Nov 2022 |
MR04 |
Satisfaction of charge 029106290016 in full
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31 Mar 2022 |
TM02 |
Termination of appointment of Clinton Moseley as a secretary on 29 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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07 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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17 Feb 2021 |
PSC05 |
Change of details for Ceres Bidco Limited as a person with significant control on 21 October 2020
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04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2020 |
PSC02 |
Notification of Ceres Bidco Limited as a person with significant control on 29 October 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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29 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2020
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29 Jan 2020 |
SH03 |
Purchase of own shares.
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement joinder agreement/officers authorisation/company business 16/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2020 |
SH05 |
Statement of capital on 9 January 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 9 January 2020
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