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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12 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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12 Oct 2024 |
PSC07 |
Cessation of Alasdair Maclean Philips as a person with significant control on 12 October 2024
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06 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Snow Clough as a director on 4 October 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Flat 7 21 John Street London WC1N 2BF
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16 Aug 2022 |
AD02 |
Register inspection address has been changed to Flat 7 21 John Street London WC1N 2BF
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Jun 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Jun 2022 |
PSC07 |
Cessation of Nicholas Snow Clough as a person with significant control on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Snow Clough as a director on 9 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Miss Susanna Patricia Fitzgerald as a director on 2 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Snow Clough on 29 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from Lower Ground Floor 12 South Square Grays Inn London WC1R 5HH England to 7 Bell Yard London WC2A 2JR on 29 December 2021
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14 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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29 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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