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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28 Oct 2022 |
MR04 |
Satisfaction of charge 030965030004 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 030965030005 in full
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17 Oct 2022 |
MR01 |
Registration of charge 030965030006, created on 14 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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27 Jul 2022 |
TM01 |
Termination of appointment of Alexander Michael Kennedy as a director on 18 July 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Paul Pomeroy as a person with significant control on 10 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England to 8-10 Mansion House Place London EC4N 8BJ on 9 June 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Feb 2022 |
MR01 |
Registration of charge 030965030005, created on 26 January 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of John Julius Benedict Duncan as a director on 23 July 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Samantha Jayne Clough as a director on 7 May 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 29 January 2021
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04 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Alexander John Challoner as a director on 6 July 2020
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
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18 Jun 2020 |
MR01 |
Registration of charge 030965030004, created on 12 June 2020
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2019
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07 Nov 2019 |
SH03 |
Purchase of own shares.
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01 Oct 2019 |
AP01 |
Appointment of Mr Alexander Michael Kennedy as a director on 25 September 2019
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