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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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27 Sep 2023 |
PSC05 |
Change of details for Four Communications Group Limited as a person with significant control on 20 April 2023
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9BF England to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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02 Feb 2018 |
MR01 |
Registration of charge 056465360003, created on 1 February 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Mar 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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22 Feb 2017 |
CH01 |
Director's details changed for Raymond Englington on 2 February 2017
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20 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authorised share capital of the company be and is increased from £1,000 divided into £1,000 ordinary shares of £1.00 each to £1,081 divided into 1,O81 ordinary shares of £1.00 by the creation of 81 ordinary shares of £1.00 each, ranking equally with the existing share capital of the company. The directors of the company be and are empowered for purposed of article 3 of the articles of association of the company (the"articles") to allot or grant any right to subscribe for or to convert any security into, ordinary shares of £1.00 each in the company or other shares being the only class of shares in the company) as it the articles did not apply to such allotment. 19/01/2017
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11 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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02 Feb 2017 |
AP01 |
Appointment of Raymond Englington as a director on 19 January 2017
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01 Feb 2017 |
AD01 |
Registered office address changed from Second Floor 52 Grosvenor Gardens London SW1W 0AU to 20 st. Thomas Street London SE1 9BF on 1 February 2017
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