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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16 Oct 2024 |
PSC04 |
Change of details for Mr Johan Mortimer Wilhelm Menzel as a person with significant control on 18 December 2020
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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12 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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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 Sep 2023 |
TM01 |
Termination of appointment of Sophie Louise Knight as a director on 20 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Maria Del Carmen Zatarain as a director on 20 September 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Meadows House 20-22 Queen Street London W1J 5PP England to 19 Queen Street London W1J 5PW on 27 May 2022
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17 May 2022 |
TM02 |
Termination of appointment of Tlt Secretaries Limited as a secretary on 6 September 2019
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17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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02 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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02 Feb 2021 |
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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21 Dec 2020 |
PSC04 |
Change of details for James Wyndham Austen Knight as a person with significant control on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr James Wyndham Austen Knight on 21 December 2020
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04 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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