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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Dec 2022 |
CH03 |
Secretary's details changed for Mr Benedict Paul Bacchus on 5 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4DU to All Saints Austral Street London SE11 4SJ on 9 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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16 Feb 2022 |
MR01 |
Registration of charge 052701600002, created on 1 February 2022
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/11/2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/11/2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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07 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2019
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Nov 2019 |
CS01 |
26/10/19 Statement of Capital gbp 2750.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2020
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2019 |
SH08 |
Change of share class name or designation
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23 Apr 2019 |
TM01 |
Termination of appointment of Pascal Edward Karel Wensink as a director on 17 April 2019
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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07 Dec 2018 |
SH08 |
Change of share class name or designation
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2017
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28 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2017
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