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 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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07 May 2024 |
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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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Mar 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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06 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Level 7 One Canada Square London E14 7AA England to Level 7 One Canada Square London E14 5AA on 2 November 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Level26 One Canada Square London E14 5AB England to Level 7 One Canada Square London E14 7AA on 1 August 2022
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02 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Joseph Fitzjohn on 4 October 2009
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from One Level 26 One Canada Square London E14 5AB England to Level26 One Canada Square London E14 5AB on 1 April 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL to One Level 26 One Canada Square London E14 5AB on 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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