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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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2019
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01 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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29 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2017
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09 Mar 2022 |
CH01 |
Director's details changed for Mrs Julie Ann Wilson on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr David George Bullock on 9 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.
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20 Apr 2021 |
AD01 |
Registered office address changed from 5 East Cut-Through New Covent Garden London SW8 5JB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 20 April 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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27 Jul 2020 |
PSC04 |
Change of details for Mr David Horl Wilson as a person with significant control on 30 November 2018
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on the auth share capital is revoked and deleted 22/01/2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.
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03 Dec 2018 |
SH03 |
Purchase of own shares.
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30 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jan 2018 |
AP01 |
Appointment of Mr David George Bullock as a director on 15 January 2018
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25 Jan 2018 |
TM01 |
Termination of appointment of Matthew Robert Cleverdon as a director on 23 January 2018
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Mrs Julie Ann Wilson on 3 July 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/07/2022
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