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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01 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Philip Fleming as a person with significant control on 18 January 2023
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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27 Jan 2023 |
PSC07 |
Cessation of Robert Fleming as a person with significant control on 18 January 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Philip Fleming on 1 June 2022
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01 Jun 2022 |
CH03 |
Secretary's details changed for Celia Eileen Susan Scott on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Philip Fleming as a person with significant control on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Rupert Michael Fleming on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 14 Buckingham Street London WC2N 6DF on 1 June 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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04 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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28 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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21 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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11 Jul 2018 |
PSC04 |
Change of details for Robin Fleming as a person with significant control on 30 March 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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