Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Mr Timothy George Macready on 20 September 2024
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian Geoffrey Lamb on 27 June 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian Geoffrey Lamb on 23 September 2023
|
|
|
25 Sep 2023 |
CH03 |
Secretary's details changed for Mr Adrian Geoffrey Lamb on 27 June 2023
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from 25 Bedford Street London WC2E 9ES to 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE on 27 June 2023
|
|
|
20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
03 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
|
|
|
28 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
|
|
|
18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
08 May 2019 |
TM01 |
Termination of appointment of Mira Gwendoline Bucci as a director on 7 May 2019
|
|
|
02 May 2019 |
MR01 |
Registration of charge 057019110001, created on 30 April 2019
|
|
|
05 Dec 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
|
|