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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from 1 Fleet Place London EC4M 7WS England to 1 Fleet Place London EC4M 7WS on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 18 Albert Road Bournemouth BH1 1BZ England to 1 Fleet Place London EC4M 7WS on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 1 Fleet Place 1 Fleet Place London EC4M 7WS United Kingdom to 18 Albert Road Bournemouth BH1 1BZ on 18 September 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from 1 Fleet Fleet Place London EC4M 7RA England to 1 Fleet Place 1 Fleet Place London EC4M 7WS on 10 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from F4 Beehive Yard Bath BA1 5BT England to 1 Fleet Fleet Place London EC4M 7RA on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 1 Fleet Place 1 Fleet Pl, Farringdon London England EC4M 7WS United Kingdom to F4 Beehive Yard Bath BA1 5BT on 16 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from 1 1 Fleet Pl Farringdon London EC4M 7WS England to 1 Fleet Place 1 Fleet Pl, Farringdon London England EC4M 7WS on 13 November 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 1 Fleet Pl, Farringdon, London 1 Fleet Pl, Farringdon, London London United Kingdom EC4M 7WS England to 1 1 Fleet Pl Farringdon London EC4M 7WS on 23 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to 1 Fleet Pl, Farringdon, London 1 Fleet Pl, Farringdon, London London United Kingdom EC4M 7WS on 2 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG on 29 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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25 Feb 2020 |
AD01 |
Registered office address changed from 6a St. Pancras Way London NW1 0TB England to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ on 25 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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