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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01 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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22 Aug 2024 |
AP01 |
Appointment of Mr Anthony Graham Llewellyn as a director on 24 July 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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25 Apr 2024 |
SH03 |
Purchase of own shares.
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Elvin Ensor Patrick on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr David Martin Maxfield Dutton on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Edward Granville Lionel Moore on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from , 70 Fleet Street, London, EC4Y 1EU to 1 Paternoster Lane London EC4M 7BQ on 15 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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