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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04 Oct 2024 |
AD01 |
Registered office address changed from PO Box 222 124 City Road London EC1V 2NX England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 4 October 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Oct 2023 |
MR01 |
Registration of charge 037940210007, created on 12 October 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 38-40 the Oval Unit 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on 13 April 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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09 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Oct 2022 |
TM01 |
Termination of appointment of Michael Francis Harrington as a director on 1 October 2022
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12 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Aug 2022 |
TM01 |
Termination of appointment of Joanna Francis-Baum as a director on 2 August 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 037940210006 in full
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Dec 2021 |
AD01 |
Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval Unit 75 Containerville London E2 9DT on 7 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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