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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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Campkin as a director on 28 September 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
SH02 |
Sub-division of shares on 12 August 2021
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27 May 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan Timothy Delaney on 5 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Margaret Johnson on 5 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Hend House 233 Shaftesbury Avenue London WC2H 8EE on 19 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan Timothy Delaney on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Margaret Johnson on 6 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
MR01 |
Registration of charge 049852820005, created on 7 July 2021
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Dec 2020 |
PSC01 |
Notification of Brendan Timothy Delaney as a person with significant control on 24 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Brendan Timothy Delaney as a person with significant control on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Brendan Timothy Delaney as a director on 16 December 2003
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10 Nov 2020 |
AD01 |
Registered office address changed from 1 Alfred Place London WC1E 7EB to 1 Vincent Square London SW1P 2PN on 10 November 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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