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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Alessandro Basso on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Christopher Newall on 17 September 2024
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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20 Mar 2023 |
PSC01 |
Notification of Joseph Christopher Newall as a person with significant control on 31 May 2022
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20 Mar 2023 |
PSC01 |
Notification of Alessandro Basso as a person with significant control on 31 May 2022
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20 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Guy Courtney as a secretary on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Guy Courtney as a director on 8 August 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Brian William Coleman as a director on 31 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 November 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to 20-22 Wenlock Road London N1 7GU on 14 November 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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