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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24 Oct 2024 |
AA |
Full accounts made up to 31 October 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Ronald Spencer Tatnall on 1 April 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Anchor House 4, Durham Street London SE11 5JA on 31 January 2023
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03 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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29 Dec 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 October 2023
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25 Oct 2022 |
CH01 |
Director's details changed for Mr James Timothy Chapman Longley on 1 January 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Ronald Spencer Tatnall on 1 June 2020
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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07 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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03 Aug 2021 |
SH08 |
Change of share class name or designation
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02 Aug 2021 |
SH02 |
Sub-division of shares on 3 November 2020
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25 Jun 2021 |
TM02 |
Termination of appointment of James Timothy Chapman Longley as a secretary on 24 June 2021
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25 Jun 2021 |
AP04 |
Appointment of Cargil Management Services Limited as a secretary on 24 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Mar 2021 |
MR04 |
Satisfaction of charge 058596120001 in full
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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01 Dec 2020 |
SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Dec 2020 |
CERT15 |
Certificate of reduction of issued capital
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Demerger, subdivision of shares 03/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise max sum of 872,534.99 03/11/2020
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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