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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04 Jan 2022 |
AP01 |
Appointment of Mr Eirion Andrew Charles Neubauer as a director on 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 January 2020
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23 Jan 2020 |
SH03 |
Purchase of own shares.
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Jul 2019 |
AD02 |
Register inspection address has been changed from 59 Victory Road London SW19 1HP United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT
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24 Jan 2019 |
AD01 |
Registered office address changed from Integra House 138-140 Alexandra Road London SW19 7JY England to First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT on 24 January 2019
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29 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2018
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29 Oct 2018 |
SH03 |
Purchase of own shares.
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Feb 2018 |
AP01 |
Appointment of Mr Philip Davidson as a director on 8 February 2018
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares transferred 24/01/2018
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 13 October 2016 with updates
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26 Oct 2016 |
AD01 |
Registered office address changed from 36 Wimbledon Hill Road London SW19 7PA to Integra House 138-140 Alexandra Road London SW19 7JY on 26 October 2016
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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11 Feb 2016 |
TM01 |
Termination of appointment of Simon Barker as a director on 11 February 2016
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13 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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