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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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
SH02 |
Sub-division of shares on 22 August 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 24 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 14 Devonshire Square London EC2M 4YT England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 22 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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17 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
SH03 |
Purchase of own shares.
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09 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Peter John Smith as a person with significant control on 1 May 2020
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01 May 2020 |
TM02 |
Termination of appointment of Malcolm Graham Macdougall as a secretary on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Malcolm Graham Macdougall as a director on 1 May 2020
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01 May 2020 |
PSC07 |
Cessation of Malcolm Graham Macdougall as a person with significant control on 1 May 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2019 |
PSC01 |
Notification of Karen Michelle Smith as a person with significant control on 25 October 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
AP03 |
Appointment of Mrs Karen Michelle Smith as a secretary on 26 June 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from 5 London Wall Buildings Finsbury Circus London EC2M 5NS to 14 Devonshire Square London EC2M 4YT on 29 June 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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