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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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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24 Feb 2022 |
AP01 |
Appointment of Mr Richard David Lill as a director on 1 January 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Peter Szabo as a director on 1 January 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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11 Mar 2020 |
TM02 |
Termination of appointment of Guy Alexander Wilson as a secretary on 15 January 2020
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11 Mar 2020 |
AP03 |
Appointment of Mr Peter Robert Harrison as a secretary on 15 January 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Guy Alexander Wilson as a director on 15 January 2020
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Szabo on 7 October 2018
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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24 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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