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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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Level 3 27-29 Cursitor Street London EC4A 1LT England to Aviation House Level 2, Aviation House 125 Kingsway London London WC2B 6NH on 3 December 2018
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11 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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27 Nov 2017 |
CH01 |
Director's details changed for Bryn George Barnett Lockett on 1 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Tom Kent on 1 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Andrew Hemming Hill on 1 November 2017
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27 Nov 2017 |
AD01 |
Registered office address changed from 27-29 Cursitor Street London EC4A 1LT to Level 3 27-29 Cursitor Street London EC4A 1LT on 27 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Bruce Howard Bairstow on 1 November 2017
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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08 Feb 2017 |
SH03 |
Purchase of own shares.
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05 Dec 2016 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 6 November 2016 with updates
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16 Jun 2016 |
SH03 |
Purchase of own shares.
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13 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 November 2014
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13 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 November 2013
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13 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 November 2012
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10 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 6 November 2015
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