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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Geoffrey Drummond Minoprio on 9 November 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony Geoffrey Drummond Minoprio on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Christopher Thomas James Manners as a director on 29 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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30 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Spence as a director on 13 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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12 Oct 2020 |
AD01 |
Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 12 October 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
PSC01 |
Notification of Jonathan Spence as a person with significant control on 23 April 2020
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24 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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23 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2019 |
PSC07 |
Cessation of Jonathan Ian Spence as a person with significant control on 4 March 2019
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02 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of Robin Charles Fox as a director on 11 March 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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