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)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mr Jamie Robert Campbell on 28 October 2024
|
|
|
05 Nov 2024 |
CH03 |
Secretary's details changed for Jamie Robert Campbell on 28 October 2024
|
|
|
28 Oct 2024 |
AD01 |
Registered office address changed from 14-18 Great Titchfield Street 4th Floor, Great Titchfield House London W1W 8BD England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 28 October 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Matthew George Justice as a director on 23 October 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Richard John Parsons as a director on 20 July 2023
|
|
|
11 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
01 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2021
|
|
|
30 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
23 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
|
|
|
24 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
24 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 23/09/2020
|
|
|
12 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Agreement approved 30/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2020 |
RP04AR01 |
Second filing of the annual return made up to 21 May 2016
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Mr Richard John Parsons as a director on 30 June 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Dr Wayne Fernley Garvie as a director on 30 June 2020
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Mrs Cheryl Lynch as a director on 30 June 2020
|
|